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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23 Oct 2024 |
AA |
Micro company accounts made up to 30 November 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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22 Apr 2024 |
AD01 |
Registered office address changed from Suite 18 95 Miles Road the Generator Business Center Mitcham Surrey CR4 3FH United Kingdom to Suite 2, 10 Abbey Parade London SW19 1DG on 22 April 2024
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29 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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06 Jun 2023 |
PSC01 |
Notification of Salina Mahbub as a person with significant control on 26 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Miss Salina Mahbub as a director on 26 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Mahbubur Rahman as a director on 26 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Leon Goldman as a director on 26 May 2023
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06 Jun 2023 |
PSC07 |
Cessation of Mahbubur Rahman as a person with significant control on 26 May 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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21 Sep 2021 |
AP01 |
Appointment of Mr Leon Goldman as a director on 1 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 8 Amberley Grove Birmingham B6 7AN England to Suite 18 95 Miles Road the Generator Business Center Mitcham Surrey CR4 3FH on 21 September 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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28 Jan 2021 |
AD01 |
Registered office address changed from Suite 18 95 Miles Road Mitcham CR4 3FH England to 8 Amberley Grove Birmingham B6 7AN on 28 January 2021
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01 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2019
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28 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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01 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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25 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-24
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31 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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