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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06 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2024 |
AD01 |
Registered office address changed from 18 Southview Rise Alton Hampshire GU34 2AA England to Flat 5, Westbrook House High Street Alton Hampshire GU34 1EN on 28 January 2024
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28 Jan 2024 |
CH01 |
Director's details changed for Mr Tajdin Suleman Valu on 27 January 2024
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28 Jan 2024 |
AD01 |
Registered office address changed from 14 Beavers Close Alton GU34 2EF United Kingdom to 18 Southview Rise Alton Hampshire GU34 2AA on 28 January 2024
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28 Jan 2024 |
PSC04 |
Change of details for Tajdin Suleman Valu as a person with significant control on 27 January 2024
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06 Nov 2023 |
AP03 |
Appointment of Mr Shahid Mohammed as a secretary on 6 November 2023
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06 Nov 2023 |
PSC07 |
Cessation of Karim Karl Teague as a person with significant control on 6 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Syed Forhad Newas on 6 November 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Shahid Mohammed as a director on 23 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Syed Forhad Newas as a director on 23 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Karim Karl Teague as a director on 22 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Murat Mencoglu as a director on 22 October 2023
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23 Oct 2023 |
TM02 |
Termination of appointment of Faisal Sikandar Khalifa as a secretary on 22 October 2023
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23 Oct 2023 |
PSC07 |
Cessation of Murat Mencoglu as a person with significant control on 1 August 2023
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23 Oct 2023 |
PSC07 |
Cessation of Faisal Sikandar Khalifa as a person with significant control on 1 January 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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02 Feb 2022 |
CC04 |
Statement of company's objects
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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