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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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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28 Aug 2024 |
AD01 |
Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 28 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 28 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Ms Afreen Faizal Ayob as a director on 1 August 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Naazheef Faizal Ayob as a director on 24 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Maryam Faizal Ayob as a director on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Aristides Dos Reis Quintad D'costa as a director on 24 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mrs Fatima Ayob as a director on 24 June 2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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29 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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16 Mar 2021 |
PSC04 |
Change of details for Ms Fatima Ayob as a person with significant control on 16 March 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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09 Mar 2020 |
AD01 |
Registered office address changed from 27 Gloucester Place Second Floor London W1U 8HU England to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020
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26 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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04 Sep 2019 |
PSC01 |
Notification of Fatima Ayob as a person with significant control on 28 August 2019
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22 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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07 Nov 2018 |
AD01 |
Registered office address changed from 27 Gloucester Place London W1U 8HU United Kingdom to 27 Gloucester Place Second Floor London W1U 8HU on 7 November 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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26 Oct 2018 |
PSC07 |
Cessation of Sha'ista Carrim as a person with significant control on 12 October 2018
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