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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Aug 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Ali-Celiker Ali on 2 August 2021
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04 Aug 2021 |
PSC05 |
Change of details for Fink Properties Limited as a person with significant control on 2 August 2021
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17 May 2021 |
PSC02 |
Notification of Fink Properties Limited as a person with significant control on 31 March 2021
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17 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
MR01 |
Registration of charge 114201930003, created on 31 March 2021
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09 Apr 2021 |
MR01 |
Registration of charge 114201930002, created on 31 March 2021
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31 Mar 2021 |
MR04 |
Satisfaction of charge 114201930001 in full
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Ali-Celiker Ali as a director on 29 September 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Thomas Edward Athersych as a director on 29 September 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2020
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Peter John Walliker as a director on 31 October 2019
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