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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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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03 Sep 2024 |
AP04 |
Appointment of Tayler Bradshaw Limited as a secretary on 3 September 2024
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25 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Director authority re share certificates/form filing at companies house 01/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2024 |
SH08 |
Change of share class name or designation
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19 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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16 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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10 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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03 Jun 2020 |
PSC01 |
Notification of Neslihan Miralem as a person with significant control on 18 December 2016
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03 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 June 2020
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13 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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16 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
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01 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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26 Nov 2017 |
AD01 |
Registered office address changed from 18 Concanon Road Concanon Road London SW2 5TA England to 2a Chapel Road Epping Essex CM16 5DS on 26 November 2017
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07 Nov 2017 |
AA |
Micro company accounts made up to 30 September 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
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05 Sep 2017 |
PSC01 |
Notification of Mudaser Qureshi as a person with significant control on 6 April 2016
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05 Sep 2017 |
PSC01 |
Notification of Mudaser Qureshi as a person with significant control on 6 April 2016
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04 Sep 2017 |
AD01 |
Registered office address changed from 19 Kirby Close Loughton IG10 3BA United Kingdom to 18 Concanon Road Concanon Road London SW2 5TA on 4 September 2017
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