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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13 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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15 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Sep 2024 |
TM01 |
Termination of appointment of Aisha Patel as a director on 13 September 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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24 Oct 2022 |
AD01 |
Registered office address changed from 1205 North Wharf Road London W2 1EZ England to 1205 Aster House North Wharf Road London W2 1EZ on 24 October 2022
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08 Apr 2022 |
PSC02 |
Notification of Iap Holdings 2 Ltd as a person with significant control on 30 March 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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06 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2021 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Nov 2020 |
AD01 |
Registered office address changed from 10 Stoughton Drive Leicester LE5 6AN England to 1205 North Wharf Road London W2 1EZ on 26 November 2020
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Oct 2019 |
PSC01 |
Notification of Irfaan Patel as a person with significant control on 25 September 2019
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25 Sep 2019 |
PSC07 |
Cessation of Zakaria Navsa as a person with significant control on 25 September 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Zakaria Navsa as a director on 25 September 2019
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22 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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22 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Mar 2019 |
AP01 |
Appointment of Mrs Aisha Patel as a director on 29 March 2019
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-11
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12 Jan 2019 |
AD01 |
Registered office address changed from 178 Kitchener Road Leicester Leics LE5 4FQ to 10 Stoughton Drive Leicester LE5 6AN on 12 January 2019
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08 Jan 2019 |
AP01 |
Appointment of Mr Irfaan Murad Ali Patel as a director on 8 January 2019
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