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23 SPV (NO. 2) LTD

Company number 12812987

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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)
26 Apr 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 October 2023
22 Mar 2024 CH03 Secretary's details changed for Nomaan Jamal on 11 March 2024
22 Mar 2024 PSC04 Change of details for Nomaan Jamal as a person with significant control on 11 March 2024
22 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
07 Aug 2023 MR01 Registration of charge 128129870001, created on 4 August 2023
30 May 2023 AA Accounts for a dormant company made up to 30 August 2022
26 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
12 May 2022 AA Micro company accounts made up to 31 August 2021
07 Apr 2022 CS01 Confirmation statement made on 25 February 2022 with updates
24 Feb 2022 AP01 Appointment of Mrs Zareena Khan as a director on 14 February 2022
20 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-17
19 Sep 2021 CH01 Director's details changed for Mr Nomaan Jamal on 17 September 2021
19 Sep 2021 CH03 Secretary's details changed for Nomaan Jamal on 17 September 2021
19 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
19 Sep 2021 AD01 Registered office address changed from Sterling Chartered Accountants 505 Pinner Road Harrow London HA2 6EH England to Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP on 19 September 2021
14 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-14
  • GBP 1,000