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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06 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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23 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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16 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Sep 2022 |
AD01 |
Registered office address changed from 144 Seven Sisters Road London N7 7NS England to 2nd Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 5 September 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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18 May 2022 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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07 Jul 2021 |
AA01 |
Current accounting period extended from 13 September 2021 to 31 December 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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05 Mar 2021 |
AA |
Group of companies' accounts made up to 13 September 2020
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28 Sep 2020 |
SH08 |
Change of share class name or designation
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 13 September 2020
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17 Sep 2020 |
MR01 |
Registration of charge 058448350002, created on 14 September 2020
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15 Sep 2020 |
PSC07 |
Cessation of Hamid Ali as a person with significant control on 15 September 2020
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15 Sep 2020 |
PSC02 |
Notification of Caskade 2020 Ltd as a person with significant control on 14 September 2020
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15 Sep 2020 |
PSC07 |
Cessation of Ratnarajah Anton Jebaharan as a person with significant control on 14 September 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to 144 Seven Sisters Road London N7 7NS on 15 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Ratnarajah Anton Jebaharan as a director on 14 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Hamid Ali as a director on 14 September 2020
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15 Sep 2020 |
PSC01 |
Notification of Hamid Ali as a person with significant control on 14 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of David Michael Catterall as a director on 14 September 2020
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15 Sep 2020 |
TM02 |
Termination of appointment of David Michael Catterall as a secretary on 14 September 2020
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