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Company number 11544269

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2020	TM01	Termination of appointment of Kamal Hussain as a director on 25 August 2020	View PDF Termination of appointment of Kamal Hussain as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AP01	Appointment of Mr Murtaza Ali as a director on 1 August 2020	View PDF Appointment of Mr Murtaza Ali as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC01	Notification of Murtaza Ali as a person with significant control on 1 August 2020	View PDF Notification of Murtaza Ali as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	PSC07	Cessation of Kamal Hussain as a person with significant control on 1 August 2020	View PDF Cessation of Kamal Hussain as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	PSC01	Notification of Kamal Hussain as a person with significant control on 1 August 2020	View PDF Notification of Kamal Hussain as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC07	Cessation of Mohammed Tausif Hashmi as a person with significant control on 1 August 2020	View PDF Cessation of Mohammed Tausif Hashmi as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2020	TM01	Termination of appointment of Mohammed Tausif Hashmi as a director on 31 July 2020	View PDF Termination of appointment of Mohammed Tausif Hashmi as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AP01	Appointment of Mr Kamal Hussain as a director on 30 August 2018	View PDF Appointment of Mr Kamal Hussain as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Rear of 115 Wattville Road Handsworth Birmingham B21 0DL on 30 July 2020	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Rear of 115 Wattville Road Handsworth Birmingham B21 0DL on 30 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 335,629	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 335,629 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2020	PSC01	Notification of Mohammed Tausif Hashmi as a person with significant control on 30 August 2018	View PDF Notification of Mohammed Tausif Hashmi as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Mr Mohammed Tausif Hashmi as a director on 30 August 2018	View PDF Appointment of Mr Mohammed Tausif Hashmi as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
19 May 2020	TM01	Termination of appointment of Darren Symes as a director on 30 August 2018	View PDF Termination of appointment of Darren Symes as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)
19 May 2020	PSC07	Cessation of Darren Symes as a person with significant control on 30 August 2018	View PDF Cessation of Darren Symes as a person with significant control on 30 August 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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