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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01 Nov 2026 |
TM02 |
Termination of appointment of Kanthasamy Devanamby as a secretary on 1 November 2026
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31 Aug 2026 |
AA |
Accounts for a dormant company made up to 30 November 2025
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11 May 2026 |
ANNOTATION |
Information not on the register a statement of property released in part or whole for a charge was removed on 11/05/2026 as it is no longer considered to form part of the register.
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21 Apr 2026 |
MR04 |
Satisfaction of charge 137635210001 in full
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16 Apr 2026 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 137635210001
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29 Jan 2026 |
CS01 |
Confirmation statement made on 23 November 2025 with updates
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26 Sep 2025 |
MA |
Memorandum and Articles of Association
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31 Aug 2025 |
AA |
Accounts for a dormant company made up to 30 November 2024
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05 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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05 Dec 2024 |
PSC07 |
Cessation of Desire Mario Bernard as a person with significant control on 15 July 2024
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05 Dec 2024 |
PSC02 |
Notification of Bernard Construction Limited as a person with significant control on 15 July 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Warren Appartments 8a, Station Rise London SE27 9BW on 5 December 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Ms Lily Zuleika May-Ling Salter on 9 October 2024
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19 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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18 Oct 2024 |
CH01 |
Director's details changed for Ms Lily Zuleika May-Ling Salter on 9 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Zeljko Jacob Kevo as a director on 9 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Ms Elizabeth Wilson as a director on 9 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Ms Lily Zuleika May-Ling Salter as a director on 9 October 2024
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17 Oct 2024 |
AP03 |
Appointment of Mr Kanthasamy Devanamby as a secretary on 9 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Kanthasamy Devanamby as a director on 9 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Sunita Fokeerah as a director on 9 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Khadija Sheikh as a director on 9 October 2024
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17 Oct 2024 |
TM02 |
Termination of appointment of Desire Mario Bernard as a secretary on 9 October 2024
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05 Aug 2024 |
MR01 |
Registration of charge 137635210001, created on 1 August 2024
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13 Jun 2024 |
AP01 |
Appointment of Ms Sunita Fokeerah as a director on 4 June 2024
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