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Company number 06992424

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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)
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
20 Sep 2016 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Suite 102, Chaucer House Biscot Road Luton LU3 1AX on 20 September 2016
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 200
02 Jun 2015 AD01 Registered office address changed from Langham House East Mill Street Luton Bedfordshire LU1 2NA to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2 June 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200
03 Sep 2014 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to Langham House East Mill Street Luton Bedfordshire LU1 2NA on 3 September 2014
28 Aug 2014 TM01 Termination of appointment of Fiaz Ashraf as a director on 25 August 2014
28 Aug 2014 AP01 Appointment of Mr Sakander Khan as a director on 25 August 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Mar 2014 TM01 Termination of appointment of Ibrar Hussain as a director
20 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 200
24 Jun 2013 AP01 Appointment of Mr Fiaz Ashraf as a director
24 Jun 2013 AD01 Registered office address changed from 15 - 17 Leagrave Road Leagrave Road Luton Bedfordshire LU4 8HT England on 24 June 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Apr 2013 MR01 Registration of charge 069924240001
04 Mar 2013 AP01 Appointment of Mr Ibrar Hussain as a director
04 Mar 2013 TM01 Termination of appointment of Kamron Qureshi as a director
18 Dec 2012 AA Accounts for a dormant company made up to 31 August 2011
18 Dec 2012 AA Accounts for a dormant company made up to 31 August 2010
18 Dec 2012 AR01 Annual return made up to 17 August 2012