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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30 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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11 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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12 Mar 2024 |
AD01 |
Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH England to 8th Floor Capital House 25 Chapel Street London NW1 5DH on 12 March 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Sep 2023 |
AD01 |
Registered office address changed from 11th Floor 140 London Wall London EC2Y 5DN England to 70-72 Victoria Road Ruislip HA4 0AH on 19 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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18 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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05 Apr 2022 |
AD01 |
Registered office address changed from Suite No 1 Congress House 14 Lyon Road Harrow HA1 2EN England to 11th Floor 140 London Wall London EC2Y 5DN on 5 April 2022
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11 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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13 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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07 Feb 2019 |
MR01 |
Registration of charge 095080260001, created on 30 January 2019
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 Jun 2018 |
PSC01 |
Notification of Murtaza Ali Daya as a person with significant control on 1 June 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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14 May 2018 |
AD01 |
Registered office address changed from Unit 5 Stonefield Way Ruislip Middlesex HA4 0JA England to Suite No 1 Congress House 14 Lyon Road Harrow HA1 2EN on 14 May 2018
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25 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2018
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15 Jan 2018 |
SH02 |
Sub-division of shares on 1 June 2017
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11 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sha cap of the £1 nominal value per share be sub divided to 0.01 nom value per sha 01/06/2017
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28 Dec 2017 |
TM01 |
Termination of appointment of Sajjad Daya as a director on 1 November 2017
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