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 Aug 2024 |
TM01 |
Termination of appointment of Fidahussein Gulamabbas Premji as a director on 2 August 2024
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28 Jul 2024 |
AP01 |
Appointment of Mr Fidahussein Gulamabbas Premji as a director on 25 July 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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16 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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05 Jul 2023 |
AD01 |
Registered office address changed from Sp Vinshaw Unit 36, Quorum House Dwight Road Watford WD18 9SB England to Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX on 5 July 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Laila Kermali as a director on 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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13 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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06 Aug 2020 |
AD01 |
Registered office address changed from C/O Sp Accounting 3 George Street Watford WD18 0BX England to Sp Vinshaw Unit 36, Quorum House Dwight Road Watford WD18 9SB on 6 August 2020
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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22 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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24 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with no updates
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22 Mar 2017 |
MR01 |
Registration of charge 094745480001, created on 20 March 2017
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21 Feb 2017 |
AP01 |
Appointment of Mrs Laila Kermali as a director on 20 February 2017
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20 Feb 2017 |
CH01 |
Director's details changed for Mr Sadik Premji on 8 February 2017
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