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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14. waqar ahmed be authorised to participate for the purposes of voting and forming a quorum on matters in which he is interested in on the date of this resolution. This authority revokes and replaces all unexercised authorities previously granted to directors. 25/07/2022
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25 Jul 2022 |
AD01 |
Registered office address changed from One Croydon 12-16 Addiscombe Road East Croydon CR9 6DS England to Ihl 12 Whytecliffe Road South Purley CR8 2AU on 25 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Oct 2021 |
MR01 |
Registration of charge 107651840005, created on 15 October 2021
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20 Oct 2021 |
MR01 |
Registration of charge 107651840007, created on 15 October 2021
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20 Oct 2021 |
MR01 |
Registration of charge 107651840006, created on 15 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from 35 Amp House 5th Floor Dingwall Road East Croydon Surrey CR0 9LX United Kingdom to One Croydon 12-16 Addiscombe Road East Croydon CR9 6DS on 5 October 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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19 May 2020 |
MR01 |
Registration of charge 107651840004, created on 13 May 2020
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15 May 2020 |
MR01 |
Registration of charge 107651840001, created on 13 May 2020
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15 May 2020 |
MR01 |
Registration of charge 107651840002, created on 13 May 2020
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15 May 2020 |
MR01 |
Registration of charge 107651840003, created on 13 May 2020
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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12 Feb 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 October 2018
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11 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 September 2017
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11 Feb 2019 |
AA01 |
Current accounting period shortened from 30 September 2018 to 30 September 2017
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