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Company number 07750061

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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 Jan 2025 AA Micro company accounts made up to 31 March 2024
30 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2024 CC04 Statement of company's objects
18 Sep 2024 MA Memorandum and Articles of Association
16 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
31 Jul 2024 PSC01 Notification of James Ford as a person with significant control on 26 July 2024
08 Dec 2023 AP01 Appointment of Mr James Ford as a director on 12 September 2023
13 Nov 2023 AA Micro company accounts made up to 31 March 2023
06 Nov 2023 AP01 Appointment of Ms Nicole Quotromini as a director on 12 September 2023
06 Nov 2023 AP01 Appointment of Ms Sharon Barbour as a director on 12 September 2023
06 Nov 2023 AP01 Appointment of Mrs Rahima Khanom as a director on 12 September 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
10 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2023 AA Micro company accounts made up to 31 March 2022
02 Mar 2023 TM01 Termination of appointment of Abdul Hoque Habib as a director on 1 March 2023
02 Mar 2023 PSC07 Cessation of Abdul Hoque Habib as a person with significant control on 1 March 2023
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2023 AP01 Appointment of Ms Alexandra Kind as a director on 6 October 2022
29 Nov 2022 PSC01 Notification of Alexandra Kind as a person with significant control on 6 October 2022
29 Nov 2022 PSC01 Notification of Abdul Hoque Habib as a person with significant control on 29 November 2022
18 Nov 2022 PSC04 Change of details for Ms Joyce Archbold as a person with significant control on 18 November 2022
15 Nov 2022 EH05 Elect to keep the members' register information on the public register
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST November 2022 under section 1088 of the Companies Act 2006
24 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
26 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 31 March 2021