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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14 Mar 2022 |
PSC01 |
Notification of Shamaila Mobeen as a person with significant control on 1 January 2021
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14 Mar 2022 |
PSC07 |
Cessation of David Furnley Busk as a person with significant control on 1 January 2021
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14 Mar 2022 |
AP01 |
Appointment of Mrs Shamaila Mobeen as a director on 1 January 2021
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14 Mar 2022 |
AD01 |
Registered office address changed from 37 37 Regina Road Southall London Middlesex UB2 5PL England to 108 Harlow Road Bradford BD7 2HU on 14 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Mohammad Raza Khan as a director on 1 June 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from Unit H 8-14 Rear of Norwood Road Norwood Road Southall UB2 4DL England to 37 37 Regina Road Southall London Middlesex UB2 5PL on 3 March 2022
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15 Dec 2021 |
AP01 |
Appointment of Mr Mohammad Raza Khan as a director on 6 March 2020
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15 Dec 2021 |
TM01 |
Termination of appointment of David Furnley Busk as a director on 6 June 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Unit 8 to 25 Norwood Road Southall UB2 4DL England to Unit H 8-14 Rear of Norwood Road Norwood Road Southall UB2 4DL on 15 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from 5 Balfour Place London W1K 2AU England to Unit 8 to 25 Norwood Road Southall UB2 4DL on 14 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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23 Sep 2021 |
AD01 |
Registered office address changed from 301 Barking Road London E6 1LB England to 5 Balfour Place London W1K 2AU on 23 September 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Simpal Bagan as a director on 7 August 2021
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14 Aug 2021 |
AP01 |
Appointment of Mrs Simpal Bagan as a director on 16 July 2018
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14 Aug 2021 |
CH01 |
Director's details changed for Mr David Furnley on 10 June 2020
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14 Aug 2021 |
PSC04 |
Change of details for Mr David Furnley as a person with significant control on 10 June 2019
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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12 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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12 Aug 2021 |
AD01 |
Registered office address changed from 301 Barking Road London E6 1LB England to 301 Barking Road London E6 1LB on 12 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 301 Barking Road London E6 1LB England to 301 Barking Road London E6 1LB on 12 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 19-21 Elizabeth Street Leicester LE5 4FL United Kingdom to 301 Barking Road London E6 1LB on 12 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr David Furnley as a director on 10 July 2019
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12 Aug 2021 |
PSC01 |
Notification of David Furnley as a person with significant control on 9 June 2019
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12 Aug 2021 |
TM01 |
Termination of appointment of Conor Paul Mcglennon as a director on 8 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Daniel Craig Byrne as a director on 9 January 2021
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