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Company number 09291290

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Micro company accounts made up to 20 October 2020	View PDF Micro company accounts made up to 20 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2020	AA01	Previous accounting period shortened from 30 November 2020 to 20 October 2020	View PDF Previous accounting period shortened from 30 November 2020 to 20 October 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2020	PSC04	Change of details for Mr. Ravi Kumar as a person with significant control on 1 January 2020	View PDF Change of details for Mr. Ravi Kumar as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2016	AD01	Registered office address changed from 3 Shrubrries Grorge Lane London E18 1BD to 104-106 Orion House Cranbrook Road Ilford IG1 4LZ on 15 August 2016	View PDF Registered office address changed from 3 Shrubrries Grorge Lane London E18 1BD to 104-106 Orion House Cranbrook Road Ilford IG1 4LZ on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	TM01	Termination of appointment of Asif Khan as a director on 8 August 2016	View PDF Termination of appointment of Asif Khan as a director on 8 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	TM01	Termination of appointment of Halima Begum Shahid as a director on 8 August 2016	View PDF Termination of appointment of Halima Begum Shahid as a director on 8 August 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 900	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 900 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-03 GBP 900	View PDF Incorporation Statement of capital on 2014-11-03 GBP 900 - link opens in a new window - 26 pages (26 pages)

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