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 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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27 Aug 2024 |
AA |
Micro company accounts made up to 30 September 2023
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31 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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25 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Riyaz Suterwalla on 29 July 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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25 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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25 Nov 2021 |
TM01 |
Termination of appointment of Mohammed Essa Sultan Ahmed Lootah as a director on 1 September 2021
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23 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2020
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Marijn Jan Felix Michiel Muijser on 1 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mrs Ines Djelassi as a person with significant control on 1 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Mohammed Essa Sultan Ahmed Lootah on 1 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Riyaz Suterwalla on 1 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mrs Ines Djelassi on 1 August 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from Ealing House C/O Bss Associates Ltd 33 Hanger Lane London W5 3HJ England to Beaumont House Woodland Way Kingswood Tadworth KT20 6AD on 31 August 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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02 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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