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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07 Jun 2021 |
CH01 |
Director's details changed for Mr Zahid Khan on 7 June 2021
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05 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2021
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04 May 2021 |
TM01 |
Termination of appointment of Abdul Halim Khan as a director on 1 May 2021
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04 May 2021 |
TM01 |
Termination of appointment of Shabnam Naheed Berry-Khan as a director on 1 May 2021
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04 May 2021 |
PSC07 |
Cessation of Abdul Halim Khan as a person with significant control on 1 May 2021
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04 May 2021 |
AP01 |
Appointment of Mr Zahid Khan as a director on 1 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 31/03/22
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04 May 2021 |
PSC01 |
Notification of Zahid Khan as a person with significant control on 1 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from 211 Basingstoke Road Reading RG2 0HX to Suite 7, Regency House Station Road Harold Wood Romford Essex RM3 0BP on 4 May 2021
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13 Mar 2021 |
CS01 |
04/03/21 Statement of Capital gbp 100000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
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13 Mar 2021 |
PSC01 |
Notification of Abdul Halim Khan as a person with significant control on 1 March 2021
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13 Mar 2021 |
PSC07 |
Cessation of Zahid Sardar Khan as a person with significant control on 1 March 2021
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13 Mar 2021 |
PSC07 |
Cessation of Khalid Nadeem Khan as a person with significant control on 1 March 2021
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13 Mar 2021 |
PSC07 |
Cessation of Shabnam Naheed Berry-Khan as a person with significant control on 1 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Zahid Sardar Khan as a director on 11 February 2021
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21 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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10 Jan 2020 |
PSC01 |
Notification of Zahid Sardar Khan as a person with significant control on 6 April 2016
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10 Jan 2020 |
PSC01 |
Notification of Shabnam Naheed Berry-Khan as a person with significant control on 6 April 2016
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11 Dec 2019 |
AP01 |
Appointment of Dr Shabnam Naheed Berry-Khan as a director on 1 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Shabnam Naheed Berry-Khan as a director on 1 December 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Dr Shabnim Nahid Berry-Khan on 10 December 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Zahid Sardar Khan as a director on 1 December 2019
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09 Dec 2019 |
AP01 |
Appointment of Dr Shabnim Nahid Berry-Khan as a director on 1 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Khalid Nadeem Khan as a director on 1 December 2019
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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