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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10 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Sep 2024 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 111-113 Camden High Street London NW1 7JN on 10 September 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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16 Jan 2024 |
PSC04 |
Change of details for Mr. Steven Ian Ball as a person with significant control on 16 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr Rizwan Khaleel Shaikh as a person with significant control on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Rizwan Khaleel Shaikh on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Steven Ian Ball on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 16 January 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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05 Oct 2022 |
MR01 |
Registration of charge 115201300003, created on 20 September 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Rizwan Khaleel Shaikh on 2 August 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-04
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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15 Jun 2021 |
MR01 |
Registration of charge 115201300002, created on 8 June 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Mar 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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26 Mar 2020 |
PSC04 |
Change of details for Mr Rizwan Khaleel Shaikh as a person with significant control on 26 March 2020
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26 Mar 2020 |
PSC04 |
Change of details for Mr. Steven Ian Ball as a person with significant control on 26 March 2020
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24 May 2019 |
CH01 |
Director's details changed for Mr. Rizwan Khaleel Shaikh on 24 May 2019
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