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Company number 05511305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
24 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
26 Jan 2018 AD01 Registered office address changed from 2 Ralph Avenue Sunderland SR2 0DL England to 98 Mowbray Road South Shields NE33 3AZ on 26 January 2018
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
18 Jul 2017 CS01 Confirmation statement made on 18 July 2016 with updates
18 Jul 2017 PSC01 Notification of Saeed Khan as a person with significant control on 6 April 2016
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 AD01 Registered office address changed from 75 Weardale Avenue, South Bents Whitburn Sunderland SR6 8AU to 2 Ralph Avenue Sunderland SR2 0DL on 19 October 2015
19 Oct 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10
02 May 2014 TM02 Termination of appointment of Pamela Khan as a secretary
02 May 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
15 May 2013 TM01 Termination of appointment of Sean Khan as a director
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
28 Jun 2012 AP01 Appointment of Mr Sean Adam Khan as a director
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders