Company Results (links open in a new window)
|
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)
|
|
29 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Oct 2024 |
AD01 |
Registered office address changed from 98 Westbury Lane Buckhurst Hill IG9 5PW England to 55 Chesterford Road London E12 6LD on 9 October 2024
|
|
|
27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
|
|
|
18 Sep 2023 |
AD01 |
Registered office address changed from 104 Grangewood House Oakwood Hill Industrial Estate Loughton IG10 3TZ England to 98 Westbury Lane Buckhurst Hill IG9 5PW on 18 September 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
|
|
|
24 Jun 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
31 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
|
|
|
16 Feb 2022 |
AD01 |
Registered office address changed from 98 Westbury Lane Buckhurst Hill IG9 5PW England to 104 Grangewood House Oakwood Hill Industrial Estate Loughton IG10 3TZ on 16 February 2022
|
|
|
26 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
|
|
|
24 Feb 2021 |
AD01 |
Registered office address changed from Office 6042, Aldgate Tower 2 Leman Street Blueleaf Consultants Ltd C/O Wework London E1 8FA England to 98 Westbury Lane Buckhurst Hill IG9 5PW on 24 February 2021
|
|
|
17 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
|
|
|
26 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
18 Feb 2020 |
AD01 |
Registered office address changed from The Relay Building Blueleaf Consultants C/O Mindspace 114 Whitechapel High St, Office 555 London E1 7PT England to Office 6042, Aldgate Tower 2 Leman Street Blueleaf Consultants Ltd C/O Wework London E1 8FA on 18 February 2020
|
|
|
16 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 16 August 2019
|
|
|
22 Jul 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
|
|
|
22 Jul 2019 |
PSC01 |
Notification of Taranpal Rupra as a person with significant control on 16 May 2016
|
|
|
22 Jul 2019 |
PSC01 |
Notification of Harminder Sond as a person with significant control on 19 May 2016
|
|
|
15 Mar 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
17 Dec 2018 |
PSC01 |
Notification of Samad Khan as a person with significant control on 1 June 2016
|
|
|
20 Nov 2018 |
AD01 |
Registered office address changed from 361a Roman Road London E3 5QR England to The Relay Building Blueleaf Consultants C/O Mindspace 114 Whitechapel High St, Office 555 London E1 7PT on 20 November 2018
|
|
|
15 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
|
|