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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 May 2024 |
AD01 |
Registered office address changed from C/O Cooper Harland Unit 1.14, Barking Enterprise Centre 50 Cambridge Road Barking IG11 8FG England to C/O Unit 1.21 Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG on 1 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Jun 2023 |
MR01 |
Registration of charge 105794750003, created on 2 June 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Nov 2022 |
MR01 |
Registration of charge 105794750002, created on 23 November 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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11 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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24 May 2021 |
MR01 |
Registration of charge 105794750001, created on 21 May 2021
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Kamran Zafar Farooqui as a director on 1 March 2021
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01 Mar 2021 |
PSC01 |
Notification of Kamran Zafar Farooqui as a person with significant control on 1 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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01 Mar 2021 |
PSC04 |
Change of details for Mr Mohammad Khalid Javaid as a person with significant control on 1 March 2021
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-02
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01 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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17 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Mohammad Khalid Javaid on 1 October 2018
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09 Oct 2018 |
PSC04 |
Change of details for Mr Mohammad Khalid Javaid as a person with significant control on 1 October 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from C/O Cooper Harland Unit 104, E1 Business Centre, 7 Whitechapel Road London E1 1DU England to C/O Cooper Harland Unit 1.14, Barking Enterprise Centre 50 Cambridge Road Barking IG11 8FG on 9 October 2018
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15 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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