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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09 Jul 2024 |
CH03 |
Secretary's details changed for Mr Derek Lee on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Ashraful Hoque on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Venkatesh Perumal Sundararaj on 9 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Melrose House (5th Floor) 42 Dingwall Road Croydon Surrey CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 9 July 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Ashraful Hoque as a director on 1 May 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Shahnawaz Parveen Ahmed as a director on 29 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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09 May 2023 |
TM01 |
Termination of appointment of Ranjith Kumar Srirangam as a director on 1 February 2023
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Muhammad Shad Arzani as a director on 11 April 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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14 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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04 Oct 2021 |
AP03 |
Appointment of Mr Derek Lee as a secretary on 1 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Susan Pamela Benjamins as a director on 1 October 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Melrose House (5th Floor) 42 Dingwall Road Croydon Surrey CR0 2NE on 26 July 2021
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26 Jul 2021 |
TM02 |
Termination of appointment of Crabtree Pm Limited as a secretary on 21 July 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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05 Mar 2021 |
AP01 |
Appointment of Ms Shahnawaz Parveen Ahmed as a director on 23 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Muhammad Shad Arzani as a director on 23 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mrs Susan Pamela Benjamins as a director on 23 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Ranjith Kumar Srirangam as a director on 23 February 2021
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02 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Mar 2021 |
PSC07 |
Cessation of Abbey Developments Limited as a person with significant control on 23 February 2021
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