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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12 Dec 2022 |
AP01 |
Appointment of Mr Finn Grant as a director on 1 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16/08/2024.
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12 Dec 2022 |
AP01 |
Appointment of Ms Shelley Louise Hopkinson as a director on 1 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16/08/2024.
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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22 Oct 2020 |
AD01 |
Registered office address changed from 18a Orford Road 18a Orford Road London E17 9LN England to 18a Orford Road London E17 9LN on 22 October 2020
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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25 Sep 2018 |
TM01 |
Termination of appointment of Afzal Malik as a director on 18 September 2018
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25 Sep 2018 |
TM01 |
Termination of appointment of Anita Jethwa as a director on 18 September 2018
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25 Sep 2018 |
PSC07 |
Cessation of Faiz Yunis as a person with significant control on 27 February 2018
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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17 Oct 2017 |
PSC01 |
Notification of Joga Singh Kabra as a person with significant control on 18 April 2017
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16 Jun 2017 |
AP03 |
Appointment of Ms Margaret Sobiech as a secretary on 19 April 2017
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16 Jun 2017 |
AP01 |
Appointment of Mr Joga Singh Kabra as a director on 19 April 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 16/08/2024.
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14 Jun 2017 |
AD01 |
Registered office address changed from Asian Centre Building 18a Orford Road London E17 9LN to 18a Orford Road 18a Orford Road London E17 9LN on 14 June 2017
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