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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16 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Feb 2024 |
TM02 |
Termination of appointment of Shamim Sarif as a secretary on 15 February 2024
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25 Feb 2024 |
TM01 |
Termination of appointment of Shamim Sarif as a director on 15 February 2024
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25 Feb 2024 |
TM01 |
Termination of appointment of Hanan Fuad Tewfic Kattan as a director on 15 February 2024
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25 Feb 2024 |
PSC07 |
Cessation of Hanan Fuad Tewfic Kattan as a person with significant control on 15 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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05 Feb 2024 |
PSC01 |
Notification of Panjak Kumar as a person with significant control on 22 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from 151 Copse Hill London SW20 0SU England to 2a Flax Road Leicester LE4 6QD on 23 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Pankaj Kumar as a director on 26 December 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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31 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Jun 2021 |
CH01 |
Director's details changed for Ms Shamim Sarif on 20 June 2021
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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18 Jul 2020 |
AD01 |
Registered office address changed from 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF United Kingdom to 151 Copse Hill London SW20 0SU on 18 July 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from 151 Copse Hill London SW20 0SU England to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 15 April 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from Containerville 35 Corbridge Crescent Unit 23 London E2 9EZ England to 151 Copse Hill London SW20 0SU on 26 February 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from 35 Unit 23 35 Corbridge Crescent London E2 9EZ England to Containerville 35 Corbridge Crescent Unit 23 London E2 9EZ on 9 January 2020
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07 Jan 2020 |
AD01 |
Registered office address changed from 35 Corbridge Crescent London E2 9EZ England to 35 Unit 23 35 Corbridge Crescent London E2 9EZ on 7 January 2020
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02 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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07 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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