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 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Jul 2024 |
PSC01 |
Notification of Saif Mohammad Saleh as a person with significant control on 11 June 2024
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11 Jul 2024 |
PSC02 |
Notification of Asian Industrial Investments Limited as a person with significant control on 11 July 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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23 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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14 Jul 2022 |
CH03 |
Secretary's details changed for Mr Saif Saleh on 1 July 2022
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13 May 2022 |
AD01 |
Registered office address changed from , Suite 3, Exhibition House Addison Bridge Place, London, W14 8XP, England to Suite 3, Exhibition House Addison Bridge Place London W14 8XP on 13 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from , C/O: Fairman Davis Suite 3 Exhibition House, Addison Bridge Place, London, W14 8XP, England to Suite 3, Exhibition House Addison Bridge Place London W14 8XP on 13 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from , C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place, London, W14 8XP, England to Suite 3, Exhibition House Addison Bridge Place London W14 8XP on 13 May 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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19 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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16 Feb 2021 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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31 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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25 Nov 2019 |
AD01 |
Registered office address changed from , C/O Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, W14 8XP to Suite 3, Exhibition House Addison Bridge Place London W14 8XP on 25 November 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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07 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Senior facilities agreement and teh mezzanine facilities agreement and related documents 17/05/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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14 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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