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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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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25 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2021
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24 Feb 2022 |
PSC02 |
Notification of Ibb Law Llp as a person with significant control on 7 October 2020
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24 Feb 2022 |
PSC07 |
Cessation of Joanna De Biaise as a person with significant control on 7 October 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/02/2022.
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31 Aug 2021 |
PSC05 |
Change of details for Kubera Wealth Limited as a person with significant control on 31 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mrs Joanna De Biaise as a person with significant control on 31 August 2021
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Stuart Ebrahim Poonawala on 7 February 2020
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10 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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05 Nov 2018 |
PSC01 |
Notification of Joanna De Biaise as a person with significant control on 25 May 2018
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05 Nov 2018 |
PSC07 |
Cessation of Russell John Hallam as a person with significant control on 25 May 2018
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22 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-03
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16 May 2018 |
AP01 |
Appointment of Ms Jacqueline Yvonne Stella Almond as a director on 3 May 2018
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16 May 2018 |
TM01 |
Termination of appointment of John Simon Clement as a director on 3 May 2018
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