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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
PSC02 |
Notification of Naq Holding Ltd as a person with significant control on 12 July 2024
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27 Aug 2024 |
PSC07 |
Cessation of Asad Abbas Naqvi as a person with significant control on 12 July 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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25 Jan 2024 |
AD01 |
Registered office address changed from 82 Aylward Road London SW20 9AF England to 78 Old Woking Road West Byfleet Surrey KT14 6HU on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Asad Abbas Naqvi on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Ms Natalia Maria Barbieri on 25 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Asad Abbas Naqvi as a person with significant control on 25 January 2024
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10 Oct 2023 |
AP01 |
Appointment of Ms Natalia Maria Barbieri as a director on 2 January 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
PSC04 |
Change of details for Mr Asad Abbas Naqvi as a person with significant control on 30 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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05 Jan 2022 |
PSC04 |
Change of details for Mr Asad Abbas Naqvi as a person with significant control on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Asad Abbas Naqvi on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Asad Abbas Naqvi on 4 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from Flat 16, Middleton Court 152-154 Worple Road Wimbledon London SW20 8QA England to 82 Aylward Road London SW20 9AF on 11 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-10
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09 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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