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 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
MR04 |
Satisfaction of charge 020298880020 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 020298880016 in full
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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05 Apr 2023 |
MR04 |
Satisfaction of charge 020298880015 in full
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2023 |
MR01 |
Registration of charge 020298880020, created on 22 March 2023
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24 Mar 2023 |
MR04 |
Satisfaction of charge 020298880017 in full
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23 Mar 2023 |
MR01 |
Registration of charge 020298880018, created on 23 March 2023
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23 Mar 2023 |
MR01 |
Registration of charge 020298880019, created on 23 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of Harprit Singh Suri as a director on 4 February 2022
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11 Feb 2022 |
PSC07 |
Cessation of Suri London Properties Holdings Limited as a person with significant control on 4 February 2022
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11 Feb 2022 |
PSC02 |
Notification of Oceanic Holdings Limited as a person with significant control on 4 February 2022
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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09 Feb 2022 |
SH08 |
Change of share class name or designation
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04 Feb 2022 |
PSC07 |
Cessation of Harprit Singh Suri as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Manjit Singh Suri as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Gurjit Singh Suri as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC02 |
Notification of Suri London Properties Holdings Limited as a person with significant control on 4 February 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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28 Jan 2022 |
MR05 |
Part of the property or undertaking has been released from charge 020298880016
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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