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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21 Nov 2024 |
AP01 |
Appointment of Everett Weston Fieldgate as a director on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Kamal Kant Zaverchand Shah as a director on 29 October 2024
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12 Apr 2024 |
MR01 |
Registration of charge 079855360002, created on 11 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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12 Feb 2024 |
AD01 |
Registered office address changed from 2nd Floor Roding House 2 Cambridge Road Barking Essex IG11 8NL England to 7th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA on 12 February 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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10 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Balal Aqil as a director on 6 April 2022
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28 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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18 Mar 2022 |
PSC05 |
Change of details for Creams Café Ltd as a person with significant control on 28 June 2021
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/03/2022
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29 Jan 2021 |
MR01 |
Registration of charge 079855360001, created on 28 January 2021
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
RP04AR01 |
Second filing of the annual return made up to 12 March 2015
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04 Jan 2021 |
RP04AR01 |
Second filing of the annual return made up to 12 March 2016
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26 Dec 2020 |
AD01 |
Registered office address changed from , C/O Klsa Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England to 2nd Floor Roding House 2 Cambridge Road Barking Essex IG11 8NL on 26 December 2020
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24 Dec 2020 |
RP04AR01 |
Second filing of the annual return made up to 12 March 2013
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23 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2017
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23 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2017
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Javaid Imran Sarwar on 15 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Balal Aqil on 15 December 2020
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