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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27 Sep 2023 |
CERTNM |
Company name changed vancouver real estate investment company LTD\certificate issued on 27/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-01
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27 Sep 2023 |
AD01 |
Registered office address changed from 427/431 London Road Sheffield S2 4HJ England to 797 Harrow Road London NW10 5PA on 27 September 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Sep 2023 |
PSC01 |
Notification of Joseph Nicolas Riffaud as a person with significant control on 1 May 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Joseph Nicolas Riffaud as a director on 1 May 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Ali Mohamed Hussein Akbar Anki as a director on 1 June 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Arivan Almarhi as a director on 1 June 2023
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25 Sep 2023 |
PSC07 |
Cessation of Arivan Almarhi as a person with significant control on 1 June 2023
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04 Jun 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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01 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2022
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29 May 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 1 July 2023
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29 May 2023 |
CERTNM |
Company name changed the mall bar LTD\certificate issued on 29/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-25
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27 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 May 2023 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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26 May 2023 |
PSC04 |
Change of details for Mr Arivan Almarni as a person with significant control on 25 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Arivan Almarni on 26 May 2023
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26 May 2023 |
PSC07 |
Cessation of Alan Thiriet as a person with significant control on 25 May 2023
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26 May 2023 |
PSC01 |
Notification of Arivan Almarni as a person with significant control on 24 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Ali Mohamed Hussein Akbar Anki as a director on 25 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Alan Thiriet as a director on 26 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Arivan Almarni as a director on 25 May 2023
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26 May 2023 |
TM02 |
Termination of appointment of Maciej Igor Finc as a secretary on 10 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from 8 the Mall London W5 2PJ England to 427/431 London Road Sheffield S2 4HJ on 26 May 2023
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26 May 2023 |
AA |
Micro company accounts made up to 31 March 2021
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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