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 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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10 May 2023 |
AD01 |
Registered office address changed from 10a Ogilvie Road High Wycombe HP12 3DS England to 23 Mill End Road High Wycombe HP12 4AX on 10 May 2023
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15 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
TM01 |
Termination of appointment of Mohammad Shazad as a director on 9 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Mohammad Shazad as a person with significant control on 9 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from 126 Chairborough Road High Wycombe HP12 3HN England to 10a Ogilvie Road High Wycombe HP12 3DS on 9 December 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Mohammad Shazad as a person with significant control on 18 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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22 Nov 2021 |
PSC01 |
Notification of Mohammed Jamil as a person with significant control on 18 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Mohammed Jamil as a director on 18 November 2021
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-17
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03 Dec 2020 |
AD01 |
Registered office address changed from Lower Court Farm Marlow Road Lane End High Wycombe Buckinghamshire HP14 3JP England to 126 Chairborough Road High Wycombe HP12 3HN on 3 December 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Viviane Julia Walker as a director on 20 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Viviane Julia Walker as a person with significant control on 6 July 2020
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03 Aug 2020 |
PSC01 |
Notification of Mohammad Shazad as a person with significant control on 6 July 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from Little Western West Street Marlow Buckinghamshire SL7 2BS England to Lower Court Farm Marlow Road Lane End High Wycombe Buckinghamshire HP14 3JP on 6 July 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr Mohammad Shazad as a director on 6 July 2020
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04 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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15 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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