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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27 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Mar 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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29 Mar 2023 |
AD01 |
Registered office address changed from Leytonstone House, 3 Hanbury Drive Leytonstone London E11 1GA United Kingdom to 128 Cannon Workshops Cannon Drive London E14 4AS on 29 March 2023
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2022 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Jan 2020 |
AP01 |
Appointment of Ms Naznin Asghar-Sheikh as a director on 15 January 2020
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15 Jan 2020 |
PSC01 |
Notification of Mahrokh Amini Mandehmahalleh as a person with significant control on 15 January 2020
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15 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 January 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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31 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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31 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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31 Jul 2019 |
PSC07 |
Cessation of Mahrokh Amini Mandehmahalleh as a person with significant control on 26 July 2018
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12 Dec 2018 |
AA01 |
Current accounting period shortened from 31 July 2019 to 30 June 2019
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07 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) excludes directors with an intrest in the business/ approved section 190 of the companies act 25/07/2018
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16 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2018
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