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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18 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from 62 Zion Road Thornton Heath CR7 8RG England to 75 Hanley Road London N4 3DQ on 20 December 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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28 Mar 2023 |
AD01 |
Registered office address changed from Flat 4 Benton's Lane London SE27 9TZ England to 62 Zion Road Thornton Heath CR7 8RG on 28 March 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2023 |
CH03 |
Secretary's details changed for Mr Naveed Ijaz Shaheeri on 24 November 2022
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Naveed Ijaz Shaheeri on 24 November 2022
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22 Feb 2023 |
AD01 |
Registered office address changed from 62 Zion Road Thornton Heath CR7 8RG England to Flat 4 Benton's Lane London SE27 9TZ on 22 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 4 Morton Hose Benton's Lane West Norwood London SE27 9TZ England to 62 Zion Road Thornton Heath CR7 8RG on 22 February 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2021 |
AP03 |
Appointment of Mr Naveed Ijaz Shaheeri as a secretary on 21 September 2021
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31 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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03 Sep 2020 |
PSC04 |
Change of details for Mr Naveed Ijaz as a person with significant control on 24 August 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Naveed Ijaz on 24 August 2020
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30 Jul 2020 |
PSC04 |
Change of details for Mr Naveed Ijaz as a person with significant control on 1 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Naveed Ijaz on 27 July 2020
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Sep 2019 |
AD01 |
Registered office address changed from 234 Lyham Road Lyham Road London SW2 5NP United Kingdom to 4 Morton Hose Benton's Lane West Norwood London SE27 9TZ on 7 September 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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28 Jun 2019 |
PSC01 |
Notification of Naveed Ijaz as a person with significant control on 1 June 2019
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