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 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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29 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
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14 Aug 2024 |
AD01 |
Registered office address changed from Sovereign House Graham Road Harrow HA3 5RF England to First Floor 10 College Road Harrow HA1 1BE on 14 August 2024
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22 Nov 2023 |
AD01 |
Registered office address changed from Avondale House 262 Uxbridge Road Pinner HA5 4HS England to Sovereign House Graham Road Harrow HA3 5RF on 22 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 October 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2019
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from 10 College Road Harrow HA1 1BE England to Avondale House 262 Uxbridge Road Pinner HA5 4HS on 21 December 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from C/O Charter Green Sovereign House Graham Road Harrow Middlesex HA3 5RF to 10 College Road Harrow HA1 1BE on 14 November 2022
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11 Nov 2022 |
MR04 |
Satisfaction of charge 052658760005 in full
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11 Nov 2022 |
MR04 |
Satisfaction of charge 052658760006 in full
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07 Nov 2022 |
MR01 |
Registration of charge 052658760007, created on 3 November 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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21 Sep 2022 |
PSC01 |
Notification of Zuhair Gourji Ishac as a person with significant control on 21 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Zuhair Ishaak as a person with significant control on 21 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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05 Sep 2022 |
AP01 |
Appointment of Zuhair Gourji Ishac as a director on 5 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Zuhair Gourji Ishak as a director on 5 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Zuhair Gourji Ishak as a director on 5 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Zuhair Ishak as a director on 5 September 2022
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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