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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30 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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08 Oct 2023 |
AP01 |
Appointment of Mr Ioannis Karamarias as a director on 28 September 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from The Winning Box Aquis House, 27-37 Station Road Hayes UB3 4DX England to Ashley House 235-239 High Road Wood Green London N22 8HF on 4 October 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Melanie Grace Wong as a director on 28 September 2023
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05 Jun 2023 |
AP01 |
Appointment of Ms Melanie Grace Wong as a director on 5 June 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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26 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Mohammed Atef Jamail Malik as a person with significant control on 6 December 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 79 College Road Harrow HA1 1BD England to The Winning Box Aquis House, 27-37 Station Road Hayes UB3 4DX on 15 August 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Melanie Grace Wong as a director on 1 June 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mrs Melanie Grace Wong on 4 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Mohammed Atef Jamail Malik on 4 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 11 Millington Road Hyde Park Hayes UB3 4AZ England to 79 College Road Harrow HA1 1BD on 4 July 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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19 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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25 Oct 2020 |
CH01 |
Director's details changed for Mr Mohammed Atef Jamail Malik on 25 October 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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20 May 2020 |
AP03 |
Appointment of Mr Mohammed Atef Jamail Malik as a secretary on 4 May 2020
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20 May 2020 |
PSC01 |
Notification of Mohammed Atef Jamail Malik as a person with significant control on 4 May 2020
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20 May 2020 |
AP01 |
Appointment of Mr Mohammed Atef Jamail Malik as a director on 4 May 2020
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20 May 2020 |
PSC07 |
Cessation of Melanie Grace Wong as a person with significant control on 4 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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