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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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30 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
PSC01 |
Notification of Ahamed Abdul Wadood as a person with significant control on 30 June 2022
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22 Nov 2023 |
PSC07 |
Cessation of Thaika Seyed Muhaideen Sadaq Jalal as a person with significant control on 30 June 2022
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20 Oct 2023 |
AD01 |
Registered office address changed from Aquis House,the Winning Box Aviserv Limited,Office No.47, 27-37 Station Road Hayes UB3 4DX England to 27-37 Aquis House,the Winning Box, Aviserv Limited Office No.22, 27-37 Station Road Hayes Middlesex UB3 4DX on 20 October 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Thaika Seyed Muhaideen Sadaq Jalal as a director on 12 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
MR04 |
Satisfaction of charge 043802120003 in full
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21 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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11 Jul 2022 |
MR01 |
Registration of charge 043802120004, created on 7 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Ahamed Abdul Wadood on 1 June 2022
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30 Jun 2022 |
CH03 |
Secretary's details changed for Mr Ahamed Abdul Wadood on 1 June 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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01 Feb 2022 |
AD01 |
Registered office address changed from The Winning Box, Aquis House, 27-37 Station Rd Aviserv Limited, Office No.47 the Winning Box, Aquis House, 27-37 Station Rd Hayes UB3 4DX England to Aquis House,the Winning Box Aviserv Limited,Office No.47, 27-37 Station Road Hayes UB3 4DX on 1 February 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from Boundary House Suite 110 Boston Road Hanwell W7 2QE England to The Winning Box, Aquis House, 27-37 Station Rd Aviserv Limited, Office No.47 the Winning Box, Aquis House, 27-37 Station Rd Hayes UB3 4DX on 10 January 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE to Boundary House Suite 110 Boston Road Hanwell W7 2QE on 6 October 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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