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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02 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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09 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor Berkeley Square House Mayfair London W1J 6BD England to Suite 04-110 30 Churchill Place Canary Wharf London E14 5RE on 9 April 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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07 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 2nd Floor Berkeley Square House Mayfair London W1J 6BD on 6 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Mar 2022 |
AD01 |
Registered office address changed from Angel House Suite 20 225 Marsh Wall London E14 9FW England to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 15 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Shabir Ahmad on 1 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Abdul Wahab on 1 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr Abdul Wahab as a person with significant control on 1 November 2021
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20 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-13
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25 Nov 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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31 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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20 Sep 2018 |
CH01 |
Director's details changed for Mr Abdul Wahab on 1 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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20 Sep 2018 |
AD01 |
Registered office address changed from Angel House, Suite 24 225 Marsh Wall London E14 9FW England to Angel House Suite 20 225 Marsh Wall London E14 9FW on 20 September 2018
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14 Nov 2017 |
AA |
Micro company accounts made up to 30 June 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
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14 Sep 2017 |
CH01 |
Director's details changed for Mr Abdul Wahab on 1 September 2017
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