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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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Jul 2024 |
AD01 |
Registered office address changed from 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 9 July 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from 73 Park Lane Croydon CR0 1JG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 June 2023
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30 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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25 Apr 2023 |
PSC02 |
Notification of Naushaba & Sons Limited as a person with significant control on 17 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of Longplan Investment Ltd as a person with significant control on 17 April 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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05 May 2022 |
AD01 |
Registered office address changed from 22 Silver Wing Industrial Park Imperial Way Croydon CR0 4RR England to 73 Park Lane Croydon CR0 1JG on 5 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Azhar Rehman as a director on 3 May 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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02 Mar 2021 |
AP01 |
Appointment of Mr Sajjad Ahmed Riaz as a director on 2 March 2021
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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03 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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03 Nov 2020 |
PSC07 |
Cessation of Rbr Corp Limited as a person with significant control on 30 October 2020
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03 Nov 2020 |
PSC02 |
Notification of Longplan Investment Ltd as a person with significant control on 30 October 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-03
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09 Jun 2020 |
TM01 |
Termination of appointment of Rbr Corp Limited as a director on 9 June 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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16 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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