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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29 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Jan 2025 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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28 Nov 2022 |
AD01 |
Registered office address changed from C/O Kingsley Mayr#Brook Ltd Unitec House 2 Albert Place London N3 1QB England to C/O Kingsley Maybrook Ltd Unitec House 2 Albert Place London N3 1QB on 28 November 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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05 Aug 2021 |
AD01 |
Registered office address changed from Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Mayr#Brook Ltd Unitec House 2 Albert Place London N3 1QB on 5 August 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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04 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-01
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01 Nov 2019 |
PSC01 |
Notification of Moeez Ali as a person with significant control on 1 May 2019
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01 Nov 2019 |
PSC07 |
Cessation of Moeez Ali as a person with significant control on 1 May 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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01 Nov 2019 |
PSC01 |
Notification of Moeez Ali as a person with significant control on 1 May 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Moeez Ali as a director on 1 May 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Khushal Khagram as a director on 1 May 2019
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01 Nov 2019 |
PSC07 |
Cessation of Khushal Khagram as a person with significant control on 1 May 2019
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01 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 April 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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07 Mar 2019 |
AA |
Micro company accounts made up to 31 August 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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