Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
|
|
|
13 Dec 2023 |
PSC04 |
Change of details for Mr Abdul Wahid as a person with significant control on 24 November 2023
|
|
|
24 Nov 2023 |
CH01 |
Director's details changed for Mr Abdul Wahid on 23 November 2023
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
19 Jun 2023 |
PSC04 |
Change of details for Mrs Latifa Wahid as a person with significant control on 16 June 2023
|
|
|
16 Jun 2023 |
PSC04 |
Change of details for Mr Abdul Wahid as a person with significant control on 16 June 2023
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
|
|
|
11 May 2023 |
PSC04 |
Change of details for Mr Abdul Wahid as a person with significant control on 27 April 2023
|
|
|
11 May 2023 |
PSC01 |
Notification of Latifa Wahid as a person with significant control on 27 April 2023
|
|
|
21 Apr 2023 |
AD01 |
Registered office address changed from Spaces Finsbury Park 102 17 City North Place Finsbury Park London N4 3FU England to Prosperity Independent Ltd Spaces Finsbury Park 102 17 City North Place Finsbury Park London N4 3FU on 21 April 2023
|
|
|
17 Apr 2023 |
AD01 |
Registered office address changed from 15a Ardleigh Road London N1 4HS England to Spaces Finsbury Park 102 17 City North Place Finsbury Park London N4 3FU on 17 April 2023
|
|
|
12 Apr 2023 |
MR01 |
Registration of charge 049384820013, created on 5 April 2023
|
|
|
30 Jan 2023 |
MR01 |
Registration of charge 049384820012, created on 25 January 2023
|
|
|
25 Jan 2023 |
MR01 |
Registration of charge 049384820009, created on 25 January 2023
|
|
|
25 Jan 2023 |
MR01 |
Registration of charge 049384820010, created on 25 January 2023
|
|
|
25 Jan 2023 |
MR01 |
Registration of charge 049384820011, created on 25 January 2023
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
|
|
|
09 Dec 2022 |
PSC07 |
Cessation of Latifa Wahid as a person with significant control on 9 December 2022
|
|
|
09 Dec 2022 |
PSC04 |
Change of details for Mr Abdul Wahid as a person with significant control on 9 December 2022
|
|
|
06 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
|
|
|
30 Sep 2022 |
PSC01 |
Notification of Latifa Wahid as a person with significant control on 8 September 2022
|
|
|
30 Sep 2022 |
PSC04 |
Change of details for Mr Abdul Wahid as a person with significant control on 8 September 2022
|
|
|
30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
|
|