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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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29 Oct 2024 |
PSC07 |
Cessation of Caroline Carter Ltd as a person with significant control on 29 October 2024
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29 Oct 2024 |
TM02 |
Termination of appointment of Caroline Ann Carter as a secretary on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Caroline Ann Carter as a director on 29 October 2024
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28 May 2024 |
CH03 |
Secretary's details changed for Mrs Caroline Ann Carter on 24 May 2024
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24 May 2024 |
PSC05 |
Change of details for Iq Portraits Ltd as a person with significant control on 24 May 2024
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24 May 2024 |
PSC05 |
Change of details for Caroline Carter Ltd as a person with significant control on 24 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Amer Najeeb Latif on 24 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mrs Caroline Ann Carter on 24 May 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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24 May 2024 |
AD01 |
Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to 9 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 24 May 2024
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12 May 2023 |
AA |
Micro company accounts made up to 28 February 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Shamil Morjaria on 31 March 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Malgorzata Jadwiga Zielinska as a director on 31 March 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Shamil Morjaria as a director on 31 March 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Amer Najeeb Latif as a director on 31 March 2023
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11 Apr 2023 |
PSC02 |
Notification of Braveer Ltd as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC02 |
Notification of Caroline Carter Ltd as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC02 |
Notification of Iq Portraits Ltd as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Michael Roger Williams as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Amer Najeeb Latif as a person with significant control on 31 March 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr Amer Najeeb Latif as a person with significant control on 8 April 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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