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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13 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2023 |
AD01 |
Registered office address changed from 52 Luxembourg Close Luton LU3 3TD England to 20 Barton Road Luton LU3 2BB on 13 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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30 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 May 2022 |
AD01 |
Registered office address changed from 81 Headstone Gardens Harrow HA2 6PJ United Kingdom to 52 Luxembourg Close Luton LU3 3TD on 18 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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30 Nov 2021 |
AP01 |
Appointment of Miss Julianna Kokeny as a director on 15 March 2021
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-19
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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09 Mar 2021 |
AP01 |
Appointment of Mr Jozsef Csorba as a director on 9 March 2021
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09 Mar 2021 |
PSC01 |
Notification of Jozsef Csorba as a person with significant control on 9 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Mohammad Ishaq Noory as a director on 9 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of Mohammad Ishaq Noory as a person with significant control on 9 March 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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07 Jul 2020 |
PSC01 |
Notification of Mohammad Ishaq Noory as a person with significant control on 25 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Ahmad Toofan as a director on 25 June 2020
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30 Jun 2020 |
PSC07 |
Cessation of Ahmad Toofan as a person with significant control on 25 June 2020
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17 May 2020 |
AP01 |
Appointment of Mr Mohammad Ishaq Noory as a director on 20 February 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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26 Mar 2020 |
AP01 |
Appointment of Mr Ahmad Toofan as a director on 25 March 2020
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26 Mar 2020 |
PSC01 |
Notification of Ahmad Toofan as a person with significant control on 25 March 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Sapora Popal as a director on 25 March 2020
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