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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23 Sep 2021 |
AD01 |
Registered office address changed from 7 Clifton Road Harrow HA3 9NX England to 55 Basepoint Isidore Road Bromsgrove B60 3ET on 23 September 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Imtiaz Hussain as a director on 31 August 2021
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
AD01 |
Registered office address changed from 131 Olive Road London NW2 6UT England to 7 Clifton Road Harrow HA3 9NX on 11 August 2021
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09 Aug 2021 |
PSC01 |
Notification of Kamran Hussein as a person with significant control on 9 August 2021
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09 Aug 2021 |
PSC07 |
Cessation of Imtiaz Hussain as a person with significant control on 9 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 131 Olive Road London NW2 6UT England to 131 Olive Road London NW2 6UT on 9 August 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Kamran Hussein as a director on 9 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 7 Clifton Road Harrow HA3 9NX England to 131 Olive Road London NW2 6UT on 9 August 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mr Imtiaz Hussain as a person with significant control on 9 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Sara Deborah Denny as a director on 5 August 2021
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04 Aug 2021 |
PSC07 |
Cessation of Sara Debeorah Denny as a person with significant control on 4 August 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Ms Sara Deborah Denny on 4 August 2021
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04 Aug 2021 |
PSC01 |
Notification of Imtiaz Hussain as a person with significant control on 19 December 2017
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04 Aug 2021 |
AP03 |
Appointment of Mr Imtiaz Hussain as a secretary on 19 December 2017
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04 Aug 2021 |
AP01 |
Appointment of Mr Imtiaz Hussain as a director on 19 December 2017
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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04 Aug 2021 |
AD01 |
Registered office address changed from Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW England to 7 Clifton Road Harrow HA3 9NX on 4 August 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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16 Nov 2020 |
PSC01 |
Notification of Sara Deborah Denny as a person with significant control on 1 November 2020
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16 Nov 2020 |
PSC07 |
Cessation of Anthony Daley as a person with significant control on 1 November 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Anthony Daley as a director on 1 October 2020
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29 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Feb 2020 |
AD01 |
Registered office address changed from Middlesex House,130 College Road Second Floor Harrow HA1 1BQ United Kingdom to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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