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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15 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Ghulam Asghar Alahi on 20 March 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 May 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 May 2020 |
MR04 |
Satisfaction of charge 087412510005 in full
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05 May 2020 |
MR04 |
Satisfaction of charge 087412510006 in full
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01 May 2020 |
MR01 |
Registration of charge 087412510007, created on 24 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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05 Feb 2020 |
AD01 |
Registered office address changed from The Gherkin Building 28th Floor 30 st Mary Axe London EC3A 8EP England to 555-557 Cranbrook Road Gants Hill Essex IG2 6HE on 5 February 2020
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Jul 2019 |
PSC02 |
Notification of Assetrock Thurrock Ltd as a person with significant control on 28 June 2019
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11 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 11 July 2019
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10 Jul 2019 |
TM02 |
Termination of appointment of Talwinder Hayre as a secretary on 28 June 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Talwinder Singh Hayre as a director on 28 June 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Pathak Naman as a director on 28 June 2019
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09 Jul 2019 |
AP01 |
Appointment of Mr Ghulam Asghar Alahi as a director on 28 June 2019
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09 Jul 2019 |
AD01 |
Registered office address changed from Hayre House 5 - 7 Bath Road Heathrow Hounslow Middlesex TW6 2AA to The Gherkin Building 28th Floor 30 st Mary Axe London EC3A 8EP on 9 July 2019
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02 Jul 2019 |
MR01 |
Registration of charge 087412510006, created on 28 June 2019
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