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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17 Jan 2024 |
CH03 |
Secretary's details changed for Mr Jawad Merali on 2 February 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Jawad Mohamed Merali on 2 February 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mrs Asiya Merali on 2 February 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Riazali Esmail on 22 August 2022
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Aug 2022 |
PSC05 |
Change of details for The Fairview Group (Uk) Limited as a person with significant control on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 22 August 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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20 Nov 2019 |
AD01 |
Registered office address changed from C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 20 November 2019
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Feb 2019 |
AP01 |
Appointment of Mr Riazali Esmail as a director on 27 February 2019
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28 Jan 2019 |
PSC02 |
Notification of The Fairview Group (Uk) Limited as a person with significant control on 26 February 2018
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28 Jan 2019 |
PSC07 |
Cessation of Jawad Mohamed Merali as a person with significant control on 26 February 2018
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28 Jan 2019 |
PSC07 |
Cessation of Asiya Merali as a person with significant control on 26 February 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
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