Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 May 2021 |
TM01 |
Termination of appointment of Mohammad Nawaz as a director on 15 May 2021
|
|
|
16 May 2021 |
PSC01 |
Notification of Farooq Rauf as a person with significant control on 7 September 2016
|
|
|
16 May 2021 |
PSC07 |
Cessation of Mohammed Javaid as a person with significant control on 13 May 2021
|
|
|
16 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
04 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-07
|
|
|
01 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
|
|
|
01 May 2021 |
TM01 |
Termination of appointment of Sairah Hussain as a director on 7 September 2016
|
|
|
01 May 2021 |
PSC07 |
Cessation of Mohammad Nawaz as a person with significant control on 1 April 2021
|
|
|
01 May 2021 |
PSC01 |
Notification of Mohammed Javaid as a person with significant control on 7 September 2016
|
|
|
07 Apr 2021 |
AP01 |
Appointment of Mrs Sairah Hussain as a director on 7 September 2016
|
|
|
05 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
|
|
|
02 Apr 2021 |
AP01 |
Appointment of Mr Mohammad Nawaz as a director on 7 September 2016
|
|
|
30 Mar 2021 |
AD01 |
Registered office address changed from Unimix House Suite 20 Abbey Road London NW10 7TR United Kingdom to Unimix House Suite 20 Abbey Road London NW10 7TR on 30 March 2021
|
|
|
30 Mar 2021 |
AD01 |
Registered office address changed from Unimix House Abbey Road London NW10 7TR England to Unimix House Suite 20 Abbey Road London NW10 7TR on 30 March 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
|
|
|
30 Mar 2021 |
AD01 |
Registered office address changed from Unimix House Suite 20 Abbey Road London NW10 7TR United Kingdom to Unimix House Abbey Road London NW10 7TR on 30 March 2021
|
|
|
30 Mar 2021 |
AD01 |
Registered office address changed from Unimix House Suite 20 Abbey Road London NW10 7TR United Kingdom to Unimix House Suite 20 Abbey Road London NW10 7TR on 30 March 2021
|
|
|
30 Mar 2021 |
AD01 |
Registered office address changed from Unit 76 Wharton Road Winsford CW7 3AE England to Unimix House Suite 20 Abbey Road London NW10 7TR on 30 March 2021
|
|
|
30 Mar 2021 |
TM01 |
Termination of appointment of Adam John Bridges as a director on 30 June 2020
|
|
|
30 Mar 2021 |
PSC01 |
Notification of Mohammad Nawaz as a person with significant control on 7 September 2016
|
|
|
30 Mar 2021 |
TM01 |
Termination of appointment of James Robert Manning as a director on 7 September 2016
|
|
|
31 Aug 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
|
|
|
11 Aug 2020 |
AP01 |
Appointment of Dr James Robert Manning as a director on 7 September 2016
|
|
|
20 Jul 2020 |
TM01 |
Termination of appointment of Ahmed Elwathig Elhibir as a director on 1 July 2020
|
|
|
01 Jul 2020 |
AP01 |
Appointment of Mr Adam John Bridges as a director on 30 June 2020
|
|