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Company number 11449695

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2023	RP05	Registered office address changed to PO Box 4385, 11449695 - Companies House Default Address, Cardiff, CF14 8LH on 3 May 2023	View PDF Registered office address changed to PO Box 4385, 11449695 - Companies House Default Address, Cardiff, CF14 8LH on 3 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	TM01	Termination of appointment of Aribah Khan as a director on 1 December 2020	View PDF Termination of appointment of Aribah Khan as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	AD01	Registered office address changed from 6 Birse Crescent Willesden London NW10 1SJ England to Central Working Slough the Future Works Brunel Way Slough SL1 1FQ on 25 September 2020	View PDF Registered office address changed from 6 Birse Crescent Willesden London NW10 1SJ England to Central Working Slough the Future Works Brunel Way Slough SL1 1FQ on 25 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AP01	Appointment of Ms Aribah Khan as a director on 25 September 2020	View PDF Appointment of Ms Aribah Khan as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AP01	Appointment of Mr Kennedy Opoku Agyeman as a director on 25 September 2020	View PDF Appointment of Mr Kennedy Opoku Agyeman as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	PSC07	Cessation of Shahzada Murad Khan as a person with significant control on 1 June 2020	View PDF Cessation of Shahzada Murad Khan as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM01	Termination of appointment of Shahzada Murad Khan as a director on 1 June 2020	View PDF Termination of appointment of Shahzada Murad Khan as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-05 GBP 100 - link opens in a new window - 13 pages (13 pages)

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