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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15 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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29 Nov 2023 |
PSC07 |
Cessation of Syed Hasnain Jafar Zaidi as a person with significant control on 28 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from 54 Letchworth Road Stanmore HA7 1FY England to 420B the Point Eastern Avenue, Ilford, United King 420B the Point Eastern Avenue Ilford, United King London Essex IG2 6NQ on 29 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Syed Hasnain Jafar Zaidi as a director on 10 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr. Muhammad Asif Naeem as a director on 8 November 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 3rd Floor, Harvey House St. Edwards Court, 79 London Road Romford RM7 9QD England to 54 Letchworth Road Stanmore HA7 1FY on 4 October 2023
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14 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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26 Jan 2022 |
AP01 |
Appointment of Mrs Saira Kalsoom Haider as a director on 15 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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22 Sep 2021 |
AD01 |
Registered office address changed from Unit 21-23 Juliet Way Aveley South Ockendon RM15 4YD England to 3rd Floor, Harvey House St. Edwards Court, 79 London Road Romford RM7 9QD on 22 September 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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30 Jan 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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02 Jun 2020 |
AD01 |
Registered office address changed from 23 Sovereign Court Unwin Way Stanmore HA7 1FH England to Unit 21-23 Juliet Way Aveley South Ockendon RM15 4YD on 2 June 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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29 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-15
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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29 Apr 2020 |
PSC07 |
Cessation of Syed Athar Ali Naqvi as a person with significant control on 9 April 2019
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10 Mar 2020 |
AA |
Micro company accounts made up to 30 April 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Syed Hasnain Jafar Zaidi on 1 April 2019
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