Company Results (links open in a new window)
|
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)
|
|
24 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors authorised to take action 27/06/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2024 |
MR01 |
Registration of charge 075501720004, created on 19 July 2024
|
|
|
21 Jun 2024 |
MR04 |
Satisfaction of charge 075501720002 in full
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
16 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
14 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
14 Oct 2022 |
MR01 |
Registration of charge 075501720003, created on 10 October 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
|
|
|
18 Sep 2021 |
AD01 |
Registered office address changed from 93 Marsh Lane London NW7 4LE England to Ibc Suite 93 Marsh Lane London NW7 4LE on 18 September 2021
|
|
|
11 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
27 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Mar 2021 |
MR01 |
Registration of charge 075501720002, created on 19 February 2021
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
|
|
|
18 Nov 2020 |
AD01 |
Registered office address changed from 48 Lincoln Road Birmingham B27 6PA to 93 Marsh Lane London NW7 4LE on 18 November 2020
|
|
|
20 Mar 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
|
|
|
07 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
01 Mar 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
|
|
|
12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
25 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
|
|
|
30 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|
|
24 May 2017 |
TM01 |
Termination of appointment of Akbarali Bata as a director on 12 May 2017
|
|
|
24 May 2017 |
AP03 |
Appointment of Mr Akbar Bata as a secretary on 31 January 2017
|
|
|
12 May 2017 |
MA |
Memorandum and Articles of Association
|
|