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)
|
|
27 Jun 2024 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 27 June 2024
|
|
|
27 Jun 2024 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 25 June 2024
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
|
|
|
23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
|
|
|
13 Dec 2022 |
CH01 |
Director's details changed for Mr Adeeb Asfari on 6 June 2022
|
|
|
13 Dec 2022 |
PSC04 |
Change of details for Mr Adeeb Asfari as a person with significant control on 6 June 2022
|
|
|
02 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
|
|
|
13 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 13 October 2022
|
|
|
13 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022
|
|
|
08 Jun 2022 |
PSC01 |
Notification of Adeeb Asfari as a person with significant control on 6 June 2022
|
|
|
08 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 June 2022
|
|
|
08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of Mark Alistair Cliff as a director on 6 June 2022
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Mr Adeeb Asfari as a director on 6 June 2022
|
|
|
09 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
14 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
24 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
|
|
|
31 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
|
|
|
19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
|
|