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)
|
|
07 Oct 2021 |
AD01 |
Registered office address changed from 113 London Road Morden SM4 5HP England to Park House 1st Floor Park Terrace Worcester Park KT4 7JZ on 7 October 2021
|
|
|
27 Sep 2021 |
PSC07 |
Cessation of Tadas Matakas as a person with significant control on 10 September 2021
|
|
|
27 Sep 2021 |
PSC01 |
Notification of Asad Mehmood Bhalli as a person with significant control on 10 September 2021
|
|
|
27 Sep 2021 |
TM01 |
Termination of appointment of Tadas Matakas as a director on 10 September 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
|
|
|
27 Sep 2021 |
AP01 |
Appointment of Mr. Asad Mehmood Bhalli as a director on 10 March 2020
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
|
|
|
27 Aug 2021 |
CH01 |
Director's details changed for Mr Tadas Matakas on 1 December 2020
|
|
|
11 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
|
|
|
09 Aug 2021 |
TM01 |
Termination of appointment of Hafiz Amjad Junaid as a director on 9 August 2021
|
|
|
09 Aug 2021 |
PSC07 |
Cessation of Hafiz Amjad Junaid as a person with significant control on 9 August 2021
|
|
|
09 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
|
|
|
05 Jul 2021 |
AP01 |
Appointment of Mr Tadas Matakas as a director on 1 January 2020
|
|
|
05 Jul 2021 |
PSC01 |
Notification of Tadas Matakas as a person with significant control on 1 January 2020
|
|
|
26 Jan 2021 |
PSC07 |
Cessation of Bhajan Singh as a person with significant control on 12 October 2020
|
|
|
26 Jan 2021 |
TM01 |
Termination of appointment of Bhajan Singh as a director on 11 October 2019
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
|
|
|
26 Jan 2021 |
PSC01 |
Notification of Hafiz Amjad Junaid as a person with significant control on 10 October 2019
|
|
|
26 Jan 2021 |
AP01 |
Appointment of Mr Hafiz Amjad Junaid as a director on 8 October 2019
|
|
|
20 Oct 2020 |
TM01 |
Termination of appointment of Mohsin Hassan Aziz as a director on 10 October 2020
|
|
|
20 Oct 2020 |
PSC01 |
Notification of Bhajan Singh as a person with significant control on 10 October 2020
|
|
|
20 Oct 2020 |
AD01 |
Registered office address changed from 368a St. Albans Road Watford WD24 6PQ England to 113 London Road Morden SM4 5HP on 20 October 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
|
|