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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to 53 Salisbury Road Hounslow TW4 7NW on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Saif Ahamed Masood as a director on 31 October 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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24 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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06 Jan 2022 |
AA01 |
Current accounting period extended from 31 October 2021 to 30 April 2022
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Mrs Rehana Banu Ameer on 1 February 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Miss Shazaah Banu Masood on 1 February 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Saif Ahamed Masood on 1 February 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mrs Rehana Banu Ameer as a person with significant control on 1 February 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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02 Feb 2021 |
CH01 |
Director's details changed for Miss Shazaah Banu Masood on 1 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Saif Ahamed Masood on 1 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mrs Rehana Banu Ameer on 1 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 70 Gracechurch Street London EC3V 0HR on 2 February 2021
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-18
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20 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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20 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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29 Nov 2019 |
CH01 |
Director's details changed for Miss Shazaah Banu Masood on 20 November 2019
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29 Nov 2019 |
CH01 |
Director's details changed for Mr Saif Ahamed Masood on 20 November 2019
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29 Nov 2019 |
CH01 |
Director's details changed for Mrs Rehana Banu Ameer on 20 November 2019
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