Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
AD01 |
Registered office address changed from Ground Floor (West) and Level 1 Ground Floor (West) and Level 1, the Gilbert 40 Finsbury Square London EC2A 1PX United Kingdom to Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX on 21 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England to Ground Floor (West) and Level 1 Ground Floor (West) and Level 1, the Gilbert 40 Finsbury Square London EC2A 1PX on 21 March 2024
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/accounts approved 14/12/2023
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Dec 2023 |
MR01 |
Registration of charge 087414690008, created on 13 December 2023
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04 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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03 May 2023 |
MR01 |
Registration of charge 087414690007, created on 2 May 2023
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26 Apr 2023 |
MR01 |
Registration of charge 087414690006, created on 18 April 2023
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24 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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12 Oct 2021 |
TM01 |
Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021
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09 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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04 Nov 2020 |
AD02 |
Register inspection address has been changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS
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17 Sep 2020 |
AP01 |
Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020
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16 Jul 2020 |
MR01 |
Registration of charge 087414690005, created on 15 July 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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31 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD
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15 Oct 2019 |
TM01 |
Termination of appointment of Robert Alan Faith as a director on 1 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of James Anderson Chilton as a director on 1 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Wesley Hamilton Fuller as a director on 1 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of James Derek Ramsey as a director on 1 October 2019
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