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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12 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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11 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The entry by the company into the documents, and each action taken in connection with the company's entry into the documents by the officer of the company prior to the date of these resolutions, is hereby ratified, confirmed, approved and adopted as being actions of the company. 22/01/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Mar 2024 |
MR01 |
Registration of charge 101942000012, created on 1 March 2024
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
TM01 |
Termination of appointment of Aman Guru Chopra as a director on 8 June 2023
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08 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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05 Apr 2023 |
AD01 |
Registered office address changed from 902-910 Eastern Avenue Ilford IG2 7EE England to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 5 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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04 Apr 2023 |
PSC01 |
Notification of Mohammad Faraz as a person with significant control on 1 April 2023
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04 Apr 2023 |
PSC07 |
Cessation of Aman Guru Chopra as a person with significant control on 1 April 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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30 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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11 May 2021 |
TM01 |
Termination of appointment of Tina Chopra as a director on 25 April 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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26 Jan 2021 |
AP01 |
Appointment of Mr Mohammad Faraz as a director on 18 January 2021
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18 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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07 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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25 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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27 Feb 2020 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 June 2019
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08 Aug 2019 |
MR04 |
Satisfaction of charge 101942000009 in full
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07 Aug 2019 |
MR01 |
Registration of charge 101942000010, created on 31 July 2019
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07 Aug 2019 |
MR01 |
Registration of charge 101942000011, created on 1 August 2019
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