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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10 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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06 Feb 2024 |
PSC07 |
Cessation of Salam El Haje Ahmad as a person with significant control on 24 January 2024
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06 Feb 2024 |
PSC01 |
Notification of Adham Assaad as a person with significant control on 24 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Salam Ep Adham Assaad El Haje Ahmad as a director on 22 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Adham Taan Assaad as a director on 22 January 2024
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29 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of Adham Taan Assaad as a director on 23 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Adham Taan Assaad as a director on 1 March 2023
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19 Mar 2023 |
AD01 |
Registered office address changed from 1 Grace House, Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 67 Norman Crescent Pinner HA5 3QH on 19 March 2023
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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14 Dec 2020 |
AD01 |
Registered office address changed from 1 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 1 Grace House, Harrovian Business Village Bessborough Road Harrow HA1 3EX on 14 December 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mrs Salam Ep Adham Assaad El Haje Ahmad on 4 December 2020
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04 Dec 2020 |
PSC04 |
Change of details for Salam El Haje Ahmad as a person with significant control on 4 December 2020
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13 Oct 2020 |
PSC04 |
Change of details for Salam El Haje Ahmad as a person with significant control on 12 October 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mrs Salam Ep Adham Assaad El Haje Ahmad on 12 October 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mrs Salam Ep Adham Assaad El Haje Ahmad on 12 October 2020
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12 Oct 2020 |
PSC04 |
Change of details for Salam El Haje Ahmad as a person with significant control on 12 October 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from 214 Western Road Southall UB2 5JW England to 1 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 12 October 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 205 Pentax House South Hill Avenue Harrow HA2 0DU United Kingdom to 214 Western Road Southall UB2 5JW on 22 September 2020
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