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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jul 2024 |
AD01 |
Registered office address changed from 47 Tottenham Lane London N8 8PT England to 47 Topsfield Parade, Tottenham Lane London N8 8PT on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from 16 Leicester Road Blaby Leicester LE8 4GQ England to 47 Tottenham Lane London N8 8PT on 16 July 2024
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14 Jul 2024 |
TM01 |
Termination of appointment of Imtiaz Ahmed Osman as a director on 1 July 2024
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14 Jul 2024 |
AP01 |
Appointment of Mr Ozayr Joosub as a director on 1 July 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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03 Jun 2024 |
PSC02 |
Notification of Razia Joosub Investments Limited as a person with significant control on 28 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of Logitec Prop Limited as a person with significant control on 28 May 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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07 Jan 2020 |
TM01 |
Termination of appointment of Waqas Shahid as a director on 1 July 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Imtiaz Ahmed Osman as a director on 1 July 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA England to 16 Leicester Road Blaby Leicester LE8 4GQ on 7 January 2020
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Mar 2019 |
PSC02 |
Notification of Logitec Prop Limited as a person with significant control on 6 April 2016
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15 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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15 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 15 March 2019
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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