Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
15 May 2023 |
CH01 |
Director's details changed for Miss Yasmin Davina Al-Samarrai on 11 May 2023
|
|
|
12 May 2023 |
PSC04 |
Change of details for Miss Yasmin Davina Al-Samarrai as a person with significant control on 11 May 2023
|
|
|
11 May 2023 |
PSC04 |
Change of details for Miss Yasmin Davina Al-Samarrai as a person with significant control on 11 May 2023
|
|
|
11 May 2023 |
PSC04 |
Change of details for Mrs Eleni Boggis as a person with significant control on 11 May 2023
|
|
|
11 May 2023 |
PSC04 |
Change of details for Ms Sarah Tinhinan Rahni as a person with significant control on 11 May 2023
|
|
|
11 May 2023 |
AD01 |
Registered office address changed from C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD England to 128 City Road London EC1V 2NX on 11 May 2023
|
|
|
12 Apr 2023 |
PSC01 |
Notification of Eleni Boggis as a person with significant control on 12 April 2023
|
|
|
12 Apr 2023 |
PSC01 |
Notification of Yasmin Davina Al-Samarrai as a person with significant control on 12 April 2023
|
|
|
12 Apr 2023 |
PSC01 |
Notification of Sarah Tinhinan Rahni as a person with significant control on 12 April 2023
|
|
|
12 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Mr Yasmin Davina Al-Samarrai as a director on 1 October 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Sharmini Murugason as a director on 4 August 2022
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
|
|
|
20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
03 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
|
|
|
25 Jan 2021 |
AD01 |
Registered office address changed from 58 K a Property Services Limited 58 Queen Anne Street London W1G 8HW United Kingdom to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 25 January 2021
|
|
|
02 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
|
|
|
05 Dec 2018 |
CH01 |
Director's details changed for Miss Eleni Solomou on 3 December 2018
|
|
|
29 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|