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)
|
|
06 Jun 2024 |
AD01 |
Registered office address changed from 171 Colchester Road London E10 6HG England to 167-169 5th Floor Great Portland Street London W1W 5PF on 6 June 2024
|
|
|
29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
29 Apr 2024 |
PSC07 |
Cessation of Saqib Jameel Sattar as a person with significant control on 1 March 2024
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Saqib Jameel Sattar as a director on 1 March 2024
|
|
|
29 Apr 2024 |
PSC01 |
Notification of Ahmad Mohamed Hanif Sayed as a person with significant control on 1 March 2024
|
|
|
29 Apr 2024 |
AP01 |
Appointment of Mr Ahmad Mohamed Hanif Sayed as a director on 1 March 2024
|
|
|
29 Apr 2024 |
AD01 |
Registered office address changed from Crown House, Suite 603 North Circular Road London NW10 7PN England to 171 Colchester Road London E10 6HG on 29 April 2024
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
|
|
|
09 Jan 2024 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
09 Jan 2024 |
RT01 |
Administrative restoration application
|
|
|
12 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
|
|
|
21 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
16 Feb 2022 |
AD01 |
Registered office address changed from 150 Wraysbury Drive Yiewsley West Drayton UB7 7FR England to Crown House, Suite 603 North Circular Road London NW10 7PN on 16 February 2022
|
|
|
27 Dec 2021 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
|
|
|
27 Dec 2021 |
PSC07 |
Cessation of Timothy Johnathan Chambers as a person with significant control on 14 December 2021
|
|
|
27 Dec 2021 |
TM01 |
Termination of appointment of Timothy Johnathan Chambers as a director on 14 December 2021
|
|
|
07 Oct 2021 |
AP01 |
Appointment of Mr Saqib Jameel Sattar as a director on 1 October 2021
|
|
|
05 Oct 2021 |
PSC01 |
Notification of Saqib Jameel Sattar as a person with significant control on 1 October 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
|
|
|
27 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
|
|