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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Aug 2024 |
MR01 |
Registration of charge 146707560006, created on 26 July 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Eli Houri on 3 May 2023
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03 Jun 2024 |
MR01 |
Registration of charge 146707560005, created on 30 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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14 Mar 2024 |
PSC07 |
Cessation of Ap Group (Jv) Limited as a person with significant control on 14 March 2024
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20 Feb 2024 |
MR04 |
Satisfaction of charge 146707560001 in full
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20 Feb 2024 |
MR04 |
Satisfaction of charge 146707560002 in full
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05 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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12 Sep 2023 |
AD01 |
Registered office address changed from Suite 110 Carrington House 6 Hertford Street London W1J 7RE United Kingdom to 71/72 Clapham Common South Side London SW4 9DA on 12 September 2023
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10 Aug 2023 |
MR01 |
Registration of charge 146707560003, created on 9 August 2023
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10 Aug 2023 |
MR01 |
Registration of charge 146707560004, created on 9 August 2023
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14 Jun 2023 |
SH08 |
Change of share class name or designation
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07 Jun 2023 |
AP01 |
Appointment of Ms Anita Janak Patel as a director on 22 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Amit Patel as a director on 22 May 2023
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05 Jun 2023 |
PSC02 |
Notification of Imperial Way Services Limited as a person with significant control on 22 May 2023
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05 Jun 2023 |
PSC02 |
Notification of Ap Group (Jv) Limited as a person with significant control on 22 May 2023
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05 Jun 2023 |
PSC07 |
Cessation of Orion Benjamin Tamary as a person with significant control on 22 May 2023
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05 Jun 2023 |
PSC07 |
Cessation of Eli Houri as a person with significant control on 22 May 2023
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
PSC04 |
Change of details for Mr Orion Benjamin Tamary as a person with significant control on 17 February 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Eli Houri as a person with significant control on 17 February 2023
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28 Apr 2023 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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