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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16 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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01 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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26 Jul 2022 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2021
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26 Jul 2022 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2020
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
SH19 |
Statement of capital on 22 July 2022
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22 Jul 2022 |
SH20 |
Statement by Directors
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22 Jul 2022 |
CAP-SS |
Solvency Statement dated 20/07/22
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Declare dividend of £30,000 20/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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11 Mar 2021 |
AD01 |
Registered office address changed from Office 2, 3rd Floor 140-144 High Street Bromley BR1 1EZ England to 40 County Gate New Barnet Barnet EN5 1EH on 11 March 2021
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jul 2020 |
PSC07 |
Cessation of Khaled Sifri as a person with significant control on 3 June 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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04 Sep 2019 |
TM01 |
Termination of appointment of Karen Ponikwer as a director on 28 August 2019
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07 Jun 2019 |
PSC02 |
Notification of Kilgour Holdings Limited as a person with significant control on 3 June 2019
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07 Jun 2019 |
PSC07 |
Cessation of Sadiq Jafar as a person with significant control on 3 June 2019
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07 Jun 2019 |
PSC07 |
Cessation of James Muir Hay as a person with significant control on 3 June 2019
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07 Jun 2019 |
PSC07 |
Cessation of Fitriani Hasuf Hay as a person with significant control on 3 June 2019
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