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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09 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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14 Mar 2024 |
PSC07 |
Cessation of Shahjehan Fayyaz as a person with significant control on 5 November 2021
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26 Feb 2024 |
AP01 |
Appointment of Mrs Nabila Naseem Fayyaz as a director on 18 April 2023
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26 Feb 2024 |
AA |
Full accounts made up to 28 February 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2022
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18 Apr 2023 |
CH01 |
Director's details changed
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18 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Nabila Naseem Fayyaz on 18 April 2023
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18 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Andeleeb Fayyaz on 18 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Timesco House 3 Carnival Park Carnival Close Basildon Essex SS14 3WN on 18 April 2023
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06 Mar 2023 |
TM02 |
Termination of appointment of Shah Jehan Fayyaz as a secretary on 5 November 2021
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06 Mar 2023 |
TM01 |
Termination of appointment of Shah Jehan Fayyaz as a director on 5 November 2021
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13 Jan 2023 |
AA |
Full accounts made up to 28 February 2022
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08 Apr 2022 |
CS01 |
08/04/22 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/23
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08 Apr 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 5 November 2021
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07 Apr 2022 |
PSC04 |
Change of details for Mrs Nabila Naseem Fayyaz as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC01 |
Notification of Nabila Naseem Fayyaz as a person with significant control on 2 February 2022
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07 Apr 2022 |
PSC07 |
Cessation of Andeleeb Fayyaz as a person with significant control on 13 April 2019
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25 Feb 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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26 Nov 2021 |
AA01 |
Previous accounting period shortened from 27 February 2021 to 26 February 2021
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2020
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2019
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11 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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06 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2020
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06 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2019
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