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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30 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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06 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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01 Jun 2022 |
AP01 |
Appointment of Mr Michael Murad as a director on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Veer Sanjay Mehta as a director on 1 June 2022
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18 May 2022 |
AD01 |
Registered office address changed from 151 Wardour Street London W1F 8WE United Kingdom to 33 Broadwick Street London W1F 0DQ on 18 May 2022
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23 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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11 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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16 Mar 2021 |
PSC04 |
Change of details for Mr Faisal Shahid Butt as a person with significant control on 15 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Faisal Shahid Butt on 15 March 2021
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12 Aug 2020 |
PSC04 |
Change of details for Mr Faisal Shahid Butt as a person with significant control on 7 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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12 May 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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05 Feb 2020 |
PSC04 |
Change of details for Mr Faisal Shahid Butt as a person with significant control on 17 January 2020
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30 Jan 2020 |
PSC04 |
Change of details for Mr Faisal Shahid Butt as a person with significant control on 17 January 2020
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30 Jan 2020 |
PSC07 |
Cessation of Faisal Shahid Butt as a person with significant control on 17 January 2020
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29 Jan 2020 |
PSC07 |
Cessation of Faisal Shahid Butt as a person with significant control on 17 January 2020
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29 Jan 2020 |
PSC02 |
Notification of Kh V Properties 111 Limited as a person with significant control on 17 January 2020
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28 Jan 2020 |
AP01 |
Appointment of Andrew Pettit as a director on 17 January 2020
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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21 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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12 Jun 2019 |
TM01 |
Termination of appointment of Dominic Wilson as a director on 6 June 2019
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