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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21 Nov 2024 |
CH01 |
Director's details changed for Mr Leon Goldman on 21 November 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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30 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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22 Apr 2024 |
AD01 |
Registered office address changed from Suite 14, 95 Miles Road Mitcham CR4 3FH England to Suite 2, 10 Abbey Parade London SW19 1DG on 22 April 2024
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15 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2023 |
AD01 |
Registered office address changed from Gee House, Gee Business Centre Holborn Hill Birmingham B7 5JR England to Suite 14, 95 Miles Road Mitcham CR4 3FH on 27 April 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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16 Sep 2022 |
AD01 |
Registered office address changed from Suite 6 95 Miles Road Mitcham Surrey CR4 3FH United Kingdom to Gee House, Gee Business Centre Holborn Hill Birmingham B7 5JR on 16 September 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Suite 6 95 Miles Road Mitcham Surrey CR4 3FH on 25 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Leon Goldman as a director on 1 October 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from Unit 9 58 Marsh Wall London E14 9TP England to Kemp House 152-160 City Road London EC1V 2NX on 6 September 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-23
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08 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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31 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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21 May 2019 |
AD01 |
Registered office address changed from 30 Shandy Street London E1 4LX England to Unit 9 58 Marsh Wall London E14 9TP on 21 May 2019
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21 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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21 May 2019 |
PSC01 |
Notification of Salina Mahbub as a person with significant control on 10 May 2019
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21 May 2019 |
TM01 |
Termination of appointment of Mahbubur Rahman as a director on 10 May 2019
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