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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
TM01 |
Termination of appointment of Michael John George as a director on 18 June 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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25 Mar 2024 |
PSC07 |
Cessation of Hassam Ali Hirji as a person with significant control on 19 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Hassam Ali Hirji as a director on 19 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 137 - 139 High Street Beckenham BR3 1AG England to 3 Fuller Close London E2 6DX on 19 March 2024
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07 Mar 2024 |
CH03 |
Secretary's details changed for Miss Sarah Haque on 5 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Miss Sarah Haque on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Hassam Ali Hirji on 5 March 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Miss Sarah Haque on 1 March 2023
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02 Oct 2023 |
PSC04 |
Change of details for Miss Sarah Haque as a person with significant control on 1 March 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
PSC04 |
Change of details for Miss Sarah Haque as a person with significant control on 1 March 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Hassam Ali Hirji as a person with significant control on 12 October 2018
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28 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
PSC04 |
Change of details for Mr Michael John George as a person with significant control on 2 April 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Michael John George on 2 April 2021
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17 May 2021 |
PSC04 |
Change of details for Mr Hassam Ali Hirji as a person with significant control on 1 January 2021
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17 May 2021 |
PSC04 |
Change of details for Miss Sarah Haque as a person with significant control on 1 January 2021
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17 May 2021 |
PSC01 |
Notification of Michael John George as a person with significant control on 1 January 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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