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 Jul 2024 |
CH01 |
Director's details changed for Mr Abbas Amirali Siwji on 16 July 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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05 Jan 2023 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 5 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 3 January 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Feb 2022 |
CH01 |
Director's details changed for Mrs Shaheen-E-Fatema Siwji on 21 May 2021
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07 Feb 2022 |
PSC04 |
Change of details for Mrs Shaheen-E-Fatema Siwji as a person with significant control on 21 May 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Abbas Amirali Siwji on 21 May 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from 2a Crofters Road Northwood Middlesex HA6 3ED United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 June 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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21 Apr 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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20 Apr 2020 |
PSC01 |
Notification of Shaheen-E-Fatema Siwji as a person with significant control on 6 April 2016
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20 Apr 2020 |
PSC04 |
Change of details for a person with significant control
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20 Apr 2020 |
PSC04 |
Change of details for Abbas Amirali Siwji as a person with significant control on 3 December 2019
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06 Apr 2020 |
AD01 |
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 2a Crofters Road Northwood Middlesex HA6 3ED on 6 April 2020
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2019
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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04 Feb 2019 |
AA |
Micro company accounts made up to 31 July 2018
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