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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26 Apr 2024 |
AA01 |
Previous accounting period extended from 30 August 2023 to 31 October 2023
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25 Mar 2024 |
PSC04 |
Change of details for Nomaan Noah Jamal as a person with significant control on 11 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Nomaan Jamal as a person with significant control on 11 March 2024
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22 Mar 2024 |
CH03 |
Secretary's details changed for Nomaan Jamal on 11 March 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 30 August 2022
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28 Feb 2023 |
CERTNM |
Company name changed 23 spv LTD\certificate issued on 28/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-14
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12 Oct 2022 |
AAMD |
Amended micro company accounts made up to 30 August 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
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15 Feb 2022 |
MR01 |
Registration of charge 121483150006, created on 11 February 2022
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 August 2020
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-26
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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26 Jul 2021 |
CH01 |
Director's details changed for Ms Zareena Khan on 26 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Nomaan Jamal on 26 July 2021
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26 Jul 2021 |
CH03 |
Secretary's details changed for Nomaan Jamal on 26 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from Solar House 1-9 Romford Road London E15 4RG England to Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP on 26 July 2021
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04 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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04 May 2021 |
AD01 |
Registered office address changed from 505 C/O Sterling Chartered Accountants Pinner Road London HA2 6EH England to Solar House 1-9 Romford Road London E15 4RG on 4 May 2021
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01 Mar 2021 |
MR01 |
Registration of charge 121483150005, created on 24 February 2021
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01 Feb 2021 |
MR01 |
Registration of charge 121483150004, created on 29 January 2021
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02 Dec 2020 |
MR01 |
Registration of charge 121483150003, created on 25 November 2020
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19 Nov 2020 |
MR01 |
Registration of charge 121483150002, created on 29 October 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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