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Company number 07051721

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
24 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
23 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
13 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
16 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AP03	Appointment of Mr Mansoor Esmail as a secretary on 18 September 2019	View PDF Appointment of Mr Mansoor Esmail as a secretary on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AP01	Appointment of Mr Mansoor Esmail as a director on 18 September 2019	View PDF Appointment of Mr Mansoor Esmail as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	TM02	Termination of appointment of Farhad Mawani as a secretary on 18 September 2019	View PDF Termination of appointment of Farhad Mawani as a secretary on 18 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	TM01	Termination of appointment of Farhad Mawani as a director on 18 September 2019	View PDF Termination of appointment of Farhad Mawani as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	TM01	Termination of appointment of Liakat Hasham as a director on 18 September 2019	View PDF Termination of appointment of Liakat Hasham as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AP01	Appointment of Mr Naushad Nurdin Jivraj as a director on 18 September 2019	View PDF Appointment of Mr Naushad Nurdin Jivraj as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
22 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
26 Feb 2018	CH01	Director's details changed for Salimah Currimbhoy on 25 February 2018	View PDF Director's details changed for Salimah Currimbhoy on 25 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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