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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 May 2024 |
MR01 |
Registration of charge 111580530001, created on 16 May 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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22 Sep 2023 |
TM01 |
Termination of appointment of Mustafa Aziz Taher as a director on 15 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Pik Mui Cindy Li as a director on 15 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Billy Kwok Kee Yung as a director on 15 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Simon Abraham as a director on 15 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from 5 Broadbent Close London N6 5JW England to 5 Broadbent Close London N6 5JW on 21 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Lower Ground Floor the Old Station Moor Lane Staines TW18 4BB to 5 Broadbent Close London N6 5JW on 21 September 2023
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20 Sep 2023 |
PSC02 |
Notification of Capital Investment & Acquisitions Limited as a person with significant control on 15 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Smc Investcorp Limited as a person with significant control on 15 September 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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16 Jan 2023 |
PSC05 |
Change of details for Smc Investcorp Limited as a person with significant control on 8 November 2018
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Mustafa Aziz Taher on 18 January 2018
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02 Feb 2022 |
CH01 |
Director's details changed
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02 Feb 2022 |
CH01 |
Director's details changed
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31 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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