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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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
PSC05 |
Change of details for Qrsn Ltd as a person with significant control on 13 October 2020
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13 Oct 2020 |
PSC07 |
Cessation of Mohsin Khan as a person with significant control on 13 October 2020
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13 Oct 2020 |
PSC07 |
Cessation of Sami Naqvi as a person with significant control on 13 October 2020
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13 Oct 2020 |
PSC05 |
Change of details for Azman Holdings Ltd as a person with significant control on 13 October 2020
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05 Oct 2020 |
PSC02 |
Notification of Qrsn Ltd as a person with significant control on 5 October 2020
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05 Oct 2020 |
PSC02 |
Notification of Azman Holdings Ltd as a person with significant control on 5 October 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-05
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Sep 2019 |
PSC04 |
Change of details for Mr Naqvi Sami as a person with significant control on 12 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Sami Naqvi on 12 September 2019
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10 Jan 2019 |
AD01 |
Registered office address changed from 15 George Street West Luton LU1 2BJ England to Unit 1 Blenheim Court Brownfields Welwyn Garden City AL7 1AD on 10 January 2019
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04 Dec 2018 |
AD01 |
Registered office address changed from Regency House 33 Wood Street Barnet EN5 4BE England to 15 George Street West Luton LU1 2BJ on 4 December 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Feb 2018 |
AP01 |
Appointment of Mr Sami Naqvi as a director on 7 February 2018
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18 Oct 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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02 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2016
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11 May 2017 |
AD01 |
Registered office address changed from Make My Vape Ltd, Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to Regency House 33 Wood Street Barnet EN5 4BE on 11 May 2017
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09 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2016
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18 Nov 2016 |
CS01 |
Confirmation statement made on 12 September 2016 with updates
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29 Jul 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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