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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15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Zainul Abedin Anhar on 17 December 2020
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09 Nov 2023 |
PSC04 |
Change of details for Mr Zainul Anhar as a person with significant control on 17 December 2020
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10 Jul 2023 |
AD01 |
Registered office address changed from Basement Skyline House Swingate Stevenage SG1 1AP England to Former Police Station Elizabeth Street Corby NN17 1SH on 10 July 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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02 Feb 2023 |
AD01 |
Registered office address changed from Bvi House 15 Upper Grosvenor Street London W1K 7PJ England to Basement Skyline House Swingate Stevenage SG1 1AP on 2 February 2023
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07 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-17
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07 Apr 2021 |
AD01 |
Registered office address changed from 3 C/O Azhary Chartered Accountants 3 Travellers Close Travellers Close AL9 7JL England to Bvi House 15 Upper Grosvenor Street London W1K 7PJ on 7 April 2021
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-17
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21 Feb 2021 |
AD01 |
Registered office address changed from C/O Aag Chartered Accountants 15 Upper Grosvenor Street London W1K 7PJ United Kingdom to 3 C/O Azhary Chartered Accountants 3 Travellers Close Travellers Close AL9 7JL on 21 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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16 Feb 2021 |
PSC01 |
Notification of Zainul Anhar as a person with significant control on 17 December 2020
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16 Feb 2021 |
PSC07 |
Cessation of Manas Ghanem as a person with significant control on 17 December 2020
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16 Feb 2021 |
PSC07 |
Cessation of Leesdel Limited as a person with significant control on 17 December 2020
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16 Feb 2021 |
PSC07 |
Cessation of Natalja Vasina as a person with significant control on 17 December 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of Natalja Vasina as a director on 17 December 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of Manas Ghanem as a director on 17 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Zainul Anhar as a director on 17 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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19 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Jul 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 March 2020
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