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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01 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Abu Talib Jalil on 3 September 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Jan 2024 |
PSC04 |
Change of details for Mr Abu Talib Jalil as a person with significant control on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Abu Talib Jalil on 4 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from , Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire, SG13 7EW to Centro 4 Mandela Street London NW1 0DU on 4 January 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Matthew Guinchard as a director on 5 May 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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30 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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24 Feb 2021 |
MR04 |
Satisfaction of charge 2 in full
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13 Jan 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 30 June 2021
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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10 Jun 2020 |
AA |
Full accounts made up to 31 January 2020
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05 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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31 May 2019 |
AA |
Full accounts made up to 31 January 2019
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07 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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03 Sep 2018 |
TM01 |
Termination of appointment of Philippa Evelyn Bazalgette as a director on 31 August 2018
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01 Aug 2018 |
AA |
Full accounts made up to 31 January 2018
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22 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-13
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03 Nov 2017 |
AA |
Full accounts made up to 31 January 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with no updates
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07 Sep 2016 |
CS01 |
Confirmation statement made on 3 September 2016 with updates
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