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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27 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
MR01 |
Registration of charge 098132490007, created on 5 October 2023
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06 Oct 2023 |
MR01 |
Registration of charge 098132490008, created on 5 October 2023
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06 Oct 2023 |
MR01 |
Registration of charge 098132490009, created on 5 October 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from 555-557 Cranbrook Road Ilford IG26HE United Kingdom to 555-557 Cranbrook Road Ilford IG2 6HE on 18 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Atiq Nazir as a director on 15 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Irfan Ahmed Umarji as a person with significant control on 15 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Irfan Ahmed Umarji as a director on 15 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Atiq Nazir as a person with significant control on 15 August 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from 111 Hoe Street Walthamstow London E17 4RX to 555-557 Cranbrook Road Ilford IG26HE on 18 August 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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18 Aug 2023 |
PSC02 |
Notification of Acumen Realty Hawks Ltd as a person with significant control on 15 August 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 May 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 July 2023
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14 Feb 2023 |
MR04 |
Satisfaction of charge 098132490003 in full
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14 Feb 2023 |
MR04 |
Satisfaction of charge 098132490004 in full
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14 Feb 2023 |
MR01 |
Registration of charge 098132490006, created on 6 February 2023
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06 Jan 2023 |
PSC04 |
Change of details for Mr Atiq Nazir as a person with significant control on 5 October 2022
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06 Jan 2023 |
PSC01 |
Notification of Irfan Ahmed Umarji as a person with significant control on 5 October 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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06 Jan 2023 |
MR04 |
Satisfaction of charge 098132490002 in full
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06 Jan 2023 |
MR04 |
Satisfaction of charge 098132490005 in full
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