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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01 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor, Harvey House, St. Edwards Court London Road Romford RM7 9QD England to Stratsmore House 79 London Road Romford RM7 9QD on 1 December 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mrs Saira Kalsoom Haider as a person with significant control on 28 February 2020
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14 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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28 Apr 2021 |
AD01 |
Registered office address changed from 21-23 Juliet Way Aveley South Ockendon Essex RM15 4YD England to 2nd Floor, Harvey House, St. Edwards Court London Road Romford RM7 9QD on 28 April 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-15
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05 Feb 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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21 Jul 2020 |
TM01 |
Termination of appointment of Qudrattullah Follad as a director on 28 February 2020
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21 Jul 2020 |
TM02 |
Termination of appointment of Qudrattullah Follad as a secretary on 28 February 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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21 Nov 2019 |
AD01 |
Registered office address changed from 1a London Road Aveley South Ockendon RM15 4XU England to 21-23 Juliet Way Aveley South Ockendon Essex RM15 4YD on 21 November 2019
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-20
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20 Nov 2019 |
AP03 |
Appointment of Mr Qudrattullah Follad as a secretary on 20 November 2019
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20 Nov 2019 |
PSC01 |
Notification of Saira Kalsoom Haider as a person with significant control on 20 November 2019
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20 Nov 2019 |
AP01 |
Appointment of Mrs Saira Kalsoom Haider as a director on 20 November 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Qudrattullah Follad as a director on 20 November 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Krzysztof Pawel Strozik as a director on 20 November 2019
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