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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12 Apr 2022 |
AD01 |
Registered office address changed from 23 Brecon House Northolt London UB5 6GU United Kingdom to 2 Beech Court Lilliput Avenue Northolt Middlesex UB5 5PX on 12 April 2022
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10 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2021 |
PSC07 |
Cessation of Mohammed Haris Khan as a person with significant control on 30 November 2021
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22 Dec 2021 |
PSC01 |
Notification of Marius Palade as a person with significant control on 30 November 2021
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11 Dec 2021 |
AD01 |
Registered office address changed from 34-36 High Road London E18 2QL United Kingdom to 23 Brecon House Northolt London UB5 6GU on 11 December 2021
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11 Dec 2021 |
TM01 |
Termination of appointment of Sajid Shakeel Qureshi as a director on 30 November 2021
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11 Dec 2021 |
TM01 |
Termination of appointment of Jahangir Asghar as a director on 30 November 2021
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11 Dec 2021 |
AP01 |
Appointment of Mr Marius Palade as a director on 30 November 2021
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Mohammed Haris Khan as a director on 9 June 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
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09 Dec 2020 |
MR01 |
Registration of charge 106556740001, created on 3 December 2020
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12 Sep 2020 |
AD01 |
Registered office address changed from 34-36 High Road South Woodford London E18 2QL United Kingdom to 34-36 High Road London E18 2QL on 12 September 2020
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12 Sep 2020 |
AD01 |
Registered office address changed from 38 High Road London E18 2QL England to 34-36 High Road South Woodford London E18 2QL on 12 September 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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26 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 May 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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19 Jan 2019 |
CH01 |
Director's details changed for Mr Mohammed Haris Khan on 1 May 2017
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12 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
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04 Aug 2017 |
CS01 |
Confirmation statement made on 2 April 2017 with updates
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02 Aug 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
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02 Aug 2017 |
PSC04 |
Change of details for Mr Mohammed Haris Khan as a person with significant control on 1 April 2017
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02 Aug 2017 |
AP01 |
Appointment of Mr Jahangir Asghar as a director on 1 April 2017
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