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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25 Jun 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 30 September 2024
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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24 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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06 Feb 2024 |
TM01 |
Termination of appointment of Sheryar Ahmad Bajwa as a director on 31 January 2024
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28 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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03 Apr 2023 |
PSC04 |
Change of details for Mr Syed Baqar Abbas Zaidi as a person with significant control on 15 March 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Syed Baqar Abbas Zaidi as a person with significant control on 10 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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30 Mar 2023 |
TM01 |
Termination of appointment of Zubair Ahmed Awan as a director on 15 March 2023
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30 Dec 2022 |
TM01 |
Termination of appointment of Ronald Leonard Cohen as a director on 16 December 2022
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14 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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20 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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20 Mar 2022 |
AD01 |
Registered office address changed from Memo House, 1st Floor, Kendal Avenue, London W3 0XA to 97-99 Park Street Luton Bedfordshire LU1 3HG on 20 March 2022
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2022 |
CC04 |
Statement of company's objects
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
CC04 |
Statement of company's objects
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
TM01 |
Termination of appointment of Syed Baqar Abbas Zaidi as a director on 4 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Mr Syed Baqar Abbas Zaidi as a person with significant control on 29 December 2021
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04 Jan 2022 |
PSC01 |
Notification of Faizul Hassan Zaidi as a person with significant control on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Faizul Hassan Zaidi as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Zubair Ahmed Awan as a director on 31 December 2021
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