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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07 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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02 May 2024 |
PSC04 |
Change of details for Mr Sheikh Saeed Khaliq as a person with significant control on 2 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Saeed Sheikh Khaliq as a director on 2 May 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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22 Mar 2023 |
PSC04 |
Change of details for Mr Sheikh Saeed Khaliq as a person with significant control on 22 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Ghulam Asghar Alahi on 15 March 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Ghulam Asghar Alahi as a person with significant control on 15 March 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from 5th Floor East Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on 15 March 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Feb 2023 |
TM01 |
Termination of appointment of Mohammed Waqash Iqbal as a director on 1 February 2023
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17 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of Terence John Pettit as a secretary on 1 September 2021
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16 Jun 2021 |
AP03 |
Appointment of Mr Terence John Pettit as a secretary on 14 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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24 Mar 2021 |
AP01 |
Appointment of Mr Mohammed Waqash Iqbal as a director on 24 March 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from Fifth Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 5th Floor East Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER on 11 March 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from The Gherkin Building 28th Floor 30 st Mary Axe London EC3A 8EP England to Fifth Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 19 January 2021
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09 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 Sep 2019 |
MR01 |
Registration of charge 102048060001, created on 5 September 2019
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03 Jun 2019 |
PSC04 |
Change of details for Mr Ghulam Asghar Alahi as a person with significant control on 3 June 2019
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03 Jun 2019 |
PSC04 |
Change of details for Mr Sheikh Saeed Khaliq as a person with significant control on 3 June 2019
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