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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26 Nov 2024 |
AP01 |
Appointment of Mr Murtuza Hasnaini as a director on 22 October 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from 44a Ouseley Road Wraysbury Staines-upon-Thames TW19 5JH England to 15 Artillery Passage London E1 7LJ on 25 November 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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25 Nov 2024 |
TM01 |
Termination of appointment of Zahid Hussain Shah as a director on 22 October 2024
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25 Nov 2024 |
PSC02 |
Notification of The Brace Property Developments Ltd as a person with significant control on 22 October 2024
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25 Nov 2024 |
PSC07 |
Cessation of Zahid Hussain Shah as a person with significant control on 22 October 2024
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25 Nov 2024 |
TM02 |
Termination of appointment of Ayub Baig as a secretary on 22 October 2024
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
PSC01 |
Notification of Zahid Hussain Shah as a person with significant control on 4 January 2021
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08 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Zahid Hussain Shah on 5 January 2021
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15 Jan 2021 |
CH03 |
Secretary's details changed for Mr Ayub Baig on 15 January 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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23 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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25 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/12/2018
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jul 2019 |
TM01 |
Termination of appointment of Razi Ul-Abbas Shah as a director on 3 December 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 25/10/2019
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