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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19 Nov 2024 |
TM01 |
Termination of appointment of Salma Rakshan Bashir Ahmed as a director on 11 November 2024
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15 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Sep 2024 |
DS01 |
Application to strike the company off the register
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Aug 2024 |
PSC07 |
Cessation of Abdul Khader Mohamed Ismail as a person with significant control on 25 July 2024
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07 Aug 2024 |
PSC01 |
Notification of Nizar Ahamed Sheik Alaudeen as a person with significant control on 22 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Abdul Khader Mohamed Ismail as a director on 25 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Xiao Zhang as a director on 25 July 2024
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07 Aug 2024 |
TM02 |
Termination of appointment of Abdul Khader Mohamed Ismail as a secretary on 25 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Nizar Ahamed Sheik Alaudeen as a director on 23 July 2024
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04 Aug 2024 |
AP01 |
Appointment of Mrs Salma Rakshan Bashir Ahmed as a director on 22 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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18 Jun 2024 |
TM01 |
Termination of appointment of Huici Gan as a director on 8 June 2024
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29 May 2024 |
AP01 |
Appointment of Ms Huici Gan as a director on 29 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Xiao Zhang as a director on 29 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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21 Apr 2023 |
TM01 |
Termination of appointment of Takamasa Kawasaki as a director on 21 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Alessandro Ciacchini as a director on 20 April 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from C/O the Blackstone Legal ; The Old Courthouse Hughenden Road High Wycombe Buckinghamshire HP13 5DT England to C/O Naruma Limited Second Floor the Old Court House High Wycombe Bucks HP13 5DT on 13 February 2023
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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