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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05 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Mar 2024 |
AP01 |
Appointment of Mr Francesco Di Maio as a director on 4 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Hemant Sharma as a director on 10 February 2024
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15 Mar 2024 |
PSC07 |
Cessation of Hemant Sharma as a person with significant control on 10 March 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 Shamim Sarif as a person with significant control on 15 January 2024
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25 Feb 2024 |
PSC07 |
Cessation of Hanan Fuad Tewfic Kattan as a person with significant control on 12 February 2024
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15 Feb 2024 |
PSC01 |
Notification of Pankaj Kumar as a person with significant control on 5 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Pankaj Kumar as a director on 3 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 388a Ilford Lane Ilford IG1 2NB England to 338a Ilford Lane Ilford London IG1 2NB on 5 February 2024
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03 Feb 2024 |
AP01 |
Appointment of Mr Hemant Sharma as a director on 16 January 2024
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03 Feb 2024 |
PSC01 |
Notification of Hemant Sharma as a person with significant control on 15 January 2024
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03 Feb 2024 |
AD01 |
Registered office address changed from 151 Copse Hill London SW20 0SU England to 388a Ilford Lane Ilford IG1 2NB on 3 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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12 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 no updates
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12 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Mar 2021 |
PSC01 |
Notification of Shamim Sarif as a person with significant control on 15 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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25 Mar 2021 |
AP01 |
Appointment of Ms Shamim Sarif as a director on 15 March 2021
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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