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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29 Feb 2024 |
CH01 |
Director's details changed for Mr Emtyaz Mohammed on 29 February 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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08 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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26 May 2023 |
CH01 |
Director's details changed for Ms Sabina Naseem on 25 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Faisal Fayyaz Khan on 25 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Mohammed Fayyaz Khan on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of John Wharton as a director on 25 May 2023
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25 May 2023 |
PSC01 |
Notification of Faisal Fayyaz Khan as a person with significant control on 25 May 2023
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25 May 2023 |
PSC07 |
Cessation of Bluerock Asia Africa Ltd as a person with significant control on 25 May 2023
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25 May 2023 |
PSC01 |
Notification of Mohammed Fayyaz Khan as a person with significant control on 25 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Faisal Fayyaz Khan as a director on 25 May 2023
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25 May 2023 |
AP01 |
Appointment of Ms Sabina Naseem as a director on 25 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Emtyaz Mohammed as a director on 25 May 2023
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02 May 2023 |
PSC02 |
Notification of Bluerock Asia Africa Ltd as a person with significant control on 28 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of John Wharton as a person with significant control on 28 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Arkan Hermes Ltd as a person with significant control on 28 April 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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11 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 24 Newfield Way St. Albans Hertfordshire AL4 0GD
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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10 Aug 2022 |
AD02 |
Register inspection address has been changed to 24 Newfield Way St. Albans Hertfordshire AL4 0GD
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09 Aug 2022 |
RP05 |
Registered office address changed to PO Box 4385, 12931381: Companies House Default Address, Cardiff, CF14 8LH on 9 August 2022
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22 Oct 2021 |
CH01 |
Director's details changed for Mr John Wharton on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Mohammed Fayyaz Khan on 22 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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19 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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