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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22 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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05 Jul 2023 |
AD01 |
Registered office address changed from Sp Vinshaw Unit 36, Quorum House Dwight Road Watford WD18 9SB England to Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX on 5 July 2023
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27 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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24 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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17 Jan 2022 |
PSC01 |
Notification of Bushra Mardan as a person with significant control on 30 April 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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28 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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09 Aug 2020 |
CH01 |
Director's details changed for Dr Imran Ahmed Sheraz on 9 August 2020
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09 Aug 2020 |
PSC04 |
Change of details for Dr Imran Ahmed Sheraz as a person with significant control on 9 August 2020
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09 Aug 2020 |
AD01 |
Registered office address changed from 3 George Street Watford WD18 0BX England to Sp Vinshaw Unit 36, Quorum House Dwight Road Watford WD18 9SB on 9 August 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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06 Mar 2019 |
AA |
Micro company accounts made up to 30 April 2017
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22 Feb 2019 |
AA |
Micro company accounts made up to 30 April 2018
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16 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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13 Apr 2018 |
AA01 |
Previous accounting period shortened from 29 April 2017 to 28 April 2017
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