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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15 May 2020 |
AP01 |
Appointment of Mr Qasim Raza Shah as a director on 1 April 2020
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15 May 2020 |
AD01 |
Registered office address changed from 10 Farm Road Woking GU22 9HL England to 2 Grobars Avenue Woking GU21 4TP on 15 May 2020
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02 Apr 2020 |
PSC04 |
Change of details for Miss Na Wang as a person with significant control on 31 March 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Miss Na Wang on 31 March 2020
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21 Feb 2020 |
PSC04 |
Change of details for Miss Na Wang as a person with significant control on 20 February 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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21 Feb 2020 |
AD01 |
Registered office address changed from 2 Grobars Avenue Woking Surrey GU21 4TP England to 10 Farm Road Woking GU22 9HL on 21 February 2020
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08 Feb 2020 |
AP03 |
Appointment of Mrs Tahra Batul Shah as a secretary on 1 January 2020
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-05
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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30 Jan 2020 |
PSC01 |
Notification of Na Wang as a person with significant control on 25 January 2020
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30 Jan 2020 |
PSC07 |
Cessation of Na Wang as a person with significant control on 30 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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28 Jan 2020 |
AD01 |
Registered office address changed from 10 Farm Road Woking Surrey GU22 9HL England to 2 Grobars Avenue Woking Surrey GU21 4TP on 28 January 2020
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28 Jan 2020 |
PSC01 |
Notification of Na Wang as a person with significant control on 25 January 2020
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28 Jan 2020 |
PSC07 |
Cessation of Tahra Batul Shah as a person with significant control on 25 January 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Tahra Batul Shah as a director on 25 January 2020
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28 Jan 2020 |
AP01 |
Appointment of Miss Na Wang as a director on 25 January 2020
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05 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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02 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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31 Oct 2019 |
PSC01 |
Notification of Tahra Batul Shah as a person with significant control on 3 March 2019
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31 Oct 2019 |
PSC07 |
Cessation of Jabar Bangash Haider as a person with significant control on 2 March 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Jabar Bangash Haider as a director on 2 March 2019
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30 Oct 2019 |
AP01 |
Appointment of Mrs Tahra Batul Shah as a director on 1 March 2019
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