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Company number 09744107

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2019	CH01	Director's details changed for Mr Mahmood Shaikhani on 25 September 2019	View PDF Director's details changed for Mr Mahmood Shaikhani on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	PSC04	Change of details for Mr Mahmood Shaikhani as a person with significant control on 25 September 2019	View PDF Change of details for Mr Mahmood Shaikhani as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AD01	Registered office address changed from 183-189 the Vale London W3 7RW England to 48 Station Road London E4 7BE on 9 August 2018	View PDF Registered office address changed from 183-189 the Vale London W3 7RW England to 48 Station Road London E4 7BE on 9 August 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	CH01	Director's details changed for Mr Mahmood Shaikhani on 7 March 2016	View PDF Director's details changed for Mr Mahmood Shaikhani on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	CH01	Director's details changed for Shahzad Iqbal on 7 March 2016	View PDF Director's details changed for Shahzad Iqbal on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CH01	Director's details changed for Shahzad Iqbal on 8 February 2016	View PDF Director's details changed for Shahzad Iqbal on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CH01	Director's details changed for Mr Mahmood Shaikhani on 8 February 2016	View PDF Director's details changed for Mr Mahmood Shaikhani on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AP01	Appointment of Mr Mahmood Shaikhani as a director on 2 December 2015	View PDF Appointment of Mr Mahmood Shaikhani as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AD01	Registered office address changed from 20 Merlin Close Chafford Hundred Grays RM16 6RY England to 183-189 the Vale London W3 7RW on 2 December 2015	View PDF Registered office address changed from 20 Merlin Close Chafford Hundred Grays RM16 6RY England to 183-189 the Vale London W3 7RW on 2 December 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	TM01	Termination of appointment of Mahmood Shaikhani as a director on 24 August 2015	View PDF Termination of appointment of Mahmood Shaikhani as a director on 24 August 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 8 pages (8 pages)

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