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 Sep 2024 |
PSC04 |
Change of details for Mr Sheran Shafiq as a person with significant control on 17 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Sheran Shafiq on 17 September 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from Simplex House Freshwater Road Dagenham RM8 1RX England to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 19 September 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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11 Jul 2024 |
PSC04 |
Change of details for Mr Sheran Shafiq as a person with significant control on 8 July 2024
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11 Jul 2024 |
PSC07 |
Cessation of Khabbab Qayyum Mehr as a person with significant control on 8 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Khabbab Qayyum Mehr as a director on 8 July 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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26 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr Sheran Shafiq as a person with significant control on 12 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Sheran Shafiq on 12 November 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr Sheran Shafiq as a person with significant control on 12 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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10 Nov 2021 |
PSC01 |
Notification of Khabbab Qayyum Mehr as a person with significant control on 19 October 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Sheran Shafiq as a person with significant control on 19 October 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Khabbab Qayyum Mehr as a director on 19 October 2021
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24 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-14
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Sheran Shafiq on 1 December 2019
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