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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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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14 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 14 June 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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02 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2018
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
PSC04 |
Change of details for Ms Zareena Adam as a person with significant control on 24 August 2020
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26 Aug 2020 |
CH03 |
Secretary's details changed for Ms Zareena Adam on 24 August 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Ms Zareena Adam on 24 August 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Mr Mohamed Rafique Adam on 24 August 2020
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25 Aug 2020 |
PSC04 |
Change of details for Mr Mohamed Rafique Adam as a person with significant control on 24 August 2020
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Oct 2019 |
AP01 |
Appointment of Ms Zareena Adam as a director on 17 September 2019
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16 Sep 2019 |
CS01 |
16/09/19 Statement of Capital gbp 3100
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ANNOTATION
Clarification a second filed CS01( shareholders information) was registered on 02/09/2022.
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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06 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 31 March 2018
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11 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply article 14(1) 15/12/2017
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