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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27 May 2022 |
AA01 |
Previous accounting period shortened from 30 May 2021 to 29 May 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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08 Nov 2021 |
AD01 |
Registered office address changed from 6 Victoria Road London N15 4PS England to 7 Bell Yard London WC2A 2JR on 8 November 2021
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08 Nov 2021 |
PSC01 |
Notification of Mohammad Kaisar Ali as a person with significant control on 1 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Dawood Shahrukh as a director on 1 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Mohammad Kaisar Ali as a director on 1 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of Dawood Shahrukh as a person with significant control on 1 November 2021
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2020
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27 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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20 Oct 2020 |
AP01 |
Appointment of Mr Dawood Shahrukh as a director on 1 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Mohammad Kaisar Ali as a director on 1 October 2020
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20 Oct 2020 |
TM02 |
Termination of appointment of Renascens Services Ltd as a secretary on 1 October 2020
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20 Oct 2020 |
PSC01 |
Notification of Dawood Shahrukh as a person with significant control on 1 October 2020
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20 Oct 2020 |
PSC07 |
Cessation of Mohammad Kaisar Ali as a person with significant control on 1 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 6 Victoria Road London N15 4PS on 20 October 2020
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-01
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21 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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21 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2019
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21 Sep 2020 |
AP04 |
Appointment of Renascens Services Ltd as a secretary on 1 August 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Mohammad Kaisar Ali as a director on 1 August 2020
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21 Sep 2020 |
PSC01 |
Notification of Mohammad Kaisar Ali as a person with significant control on 31 July 2020
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21 Sep 2020 |
PSC07 |
Cessation of Firstfruit (Investments) Ltd as a person with significant control on 31 July 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of John Martin Brodie Clark as a director on 1 September 2020
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21 Sep 2020 |
TM02 |
Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 15 January 2020
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