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Company number 10586015

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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)
31 Aug 2021	TM01	Termination of appointment of Imtiaz Hussain as a director on 31 August 2021	View PDF Termination of appointment of Imtiaz Hussain as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
11 Aug 2021	AD01	Registered office address changed from 131 Olive Road London NW2 6UT England to 7 Clifton Road Harrow HA3 9NX on 11 August 2021	View PDF Registered office address changed from 131 Olive Road London NW2 6UT England to 7 Clifton Road Harrow HA3 9NX on 11 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC04	Change of details for Mr Kamran Hussein as a person with significant control on 9 August 2021	View PDF Change of details for Mr Kamran Hussein as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH01	Director's details changed for Mr Kamran Hussein on 9 August 2021	View PDF Director's details changed for Mr Kamran Hussein on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AD01	Registered office address changed from 7 Clifton Road Harrow HA3 9NX England to 131 Olive Road London NW2 6UT on 9 August 2021	View PDF Registered office address changed from 7 Clifton Road Harrow HA3 9NX England to 131 Olive Road London NW2 6UT on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CH03	Secretary's details changed for Mr Kamran Hussein on 9 August 2021	View PDF Secretary's details changed for Mr Kamran Hussein on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	PSC04	Change of details for Mr Kamran Hussein as a person with significant control on 9 August 2021	View PDF Change of details for Mr Kamran Hussein as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC07	Cessation of Imtiaz Hussain as a person with significant control on 9 August 2021	View PDF Cessation of Imtiaz Hussain as a person with significant control on 9 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CH01	Director's details changed for Mr Kamran Hussein on 2 August 2021	View PDF Director's details changed for Mr Kamran Hussein on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC01	Notification of Imtiaz Hussain as a person with significant control on 2 August 2021	View PDF Notification of Imtiaz Hussain as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Mr Kamran Hussein as a person with significant control on 2 August 2021	View PDF Change of details for Mr Kamran Hussein as a person with significant control on 2 August 2021 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AD01	Registered office address changed from 7a Clifton Road Harrow HA3 9NX England to 7 Clifton Road Harrow HA3 9NX on 5 August 2021	View PDF Registered office address changed from 7a Clifton Road Harrow HA3 9NX England to 7 Clifton Road Harrow HA3 9NX on 5 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Mr Imtiaz Hussain as a director on 2 August 2021	View PDF Appointment of Mr Imtiaz Hussain as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC04	Change of details for Mr Kamran Hussein as a person with significant control on 26 January 2017	View PDF Change of details for Mr Kamran Hussein as a person with significant control on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AD01	Registered office address changed from 131 Olive Road London NW2 6UT England to 7a Clifton Road Harrow HA3 9NX on 29 July 2021	View PDF Registered office address changed from 131 Olive Road London NW2 6UT England to 7a Clifton Road Harrow HA3 9NX on 29 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
06 Jul 2021	AD01	Registered office address changed from 69 Walm Lane London NW2 4QR England to 131 Olive Road London NW2 6UT on 6 July 2021	View PDF Registered office address changed from 69 Walm Lane London NW2 4QR England to 131 Olive Road London NW2 6UT on 6 July 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 - link opens in a new window - 3 pages (3 pages)
20 May 2021	PSC07	Cessation of Babar Amin as a person with significant control on 26 January 2017	View PDF Cessation of Babar Amin as a person with significant control on 26 January 2017 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Babar Amin as a director on 26 January 2017	View PDF Termination of appointment of Babar Amin as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
20 May 2021	TM02	Termination of appointment of Babar Amin as a secretary on 26 January 2017	View PDF Termination of appointment of Babar Amin as a secretary on 26 January 2017 - link opens in a new window - 1 page (1 page)
20 May 2021	PSC01	Notification of Kamran Hussein as a person with significant control on 26 January 2017	View PDF Notification of Kamran Hussein as a person with significant control on 26 January 2017 - link opens in a new window - 2 pages (2 pages)

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