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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14 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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07 Feb 2024 |
MR04 |
Satisfaction of charge 022936910003 in full
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30 Jan 2024 |
AD01 |
Registered office address changed from Unit 7, Commonwealth Studios Woolwich Church Street London SE18 5NS England to 50 Abbots Lane Kenley CR8 5JH on 30 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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11 Jun 2021 |
MR01 |
Registration of charge 022936910003, created on 4 June 2021
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11 Jun 2021 |
MR01 |
Registration of charge 022936910004, created on 4 June 2021
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28 May 2021 |
MR04 |
Satisfaction of charge 022936910002 in full
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2021 |
MR01 |
Registration of charge 022936910002, created on 1 March 2021
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07 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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07 Mar 2021 |
AD01 |
Registered office address changed from 8 Hill Barn Sanderstead Croydon Surrey CR2 0RU to Unit 7, Commonwealth Studios Woolwich Church Street London SE18 5NS on 7 March 2021
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Feb 2021 |
SH08 |
Change of share class name or designation
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01 Feb 2021 |
PSC01 |
Notification of Asim Khawaja as a person with significant control on 29 January 2021
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01 Feb 2021 |
PSC01 |
Notification of Naveed Khawaja as a person with significant control on 29 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of Mohammad Javed Khawaja as a person with significant control on 29 January 2021
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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20 Feb 2020 |
CH03 |
Secretary's details changed for Mr Asim Iqbal Khawaja on 10 February 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Mohammad Javed Khawaja as a director on 8 April 2019
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