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Company number 11887119

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2023	TM01	Termination of appointment of Anees Arif as a director on 7 September 2022	View PDF Termination of appointment of Anees Arif as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Alexander Chehade as a director on 1 June 2021	View PDF Appointment of Mr Alexander Chehade as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC07	Cessation of Anees Arif as a person with significant control on 1 June 2021	View PDF Cessation of Anees Arif as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AD01	Registered office address changed from 21 Wood Lane London NW9 8DU England to 2 Johnsons Way London NW10 7PF on 7 September 2022	View PDF Registered office address changed from 21 Wood Lane London NW9 8DU England to 2 Johnsons Way London NW10 7PF on 7 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CH01	Director's details changed for Mr Anees Arif on 22 August 2022	View PDF Director's details changed for Mr Anees Arif on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC04	Change of details for Mr Alexander Christian Chehade as a person with significant control on 22 August 2022	View PDF Change of details for Mr Alexander Christian Chehade as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 21 Wood Lane London NW9 8DU on 22 August 2022	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 21 Wood Lane London NW9 8DU on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC04	Change of details for Mr Anees Arif as a person with significant control on 22 August 2022	View PDF Change of details for Mr Anees Arif as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC01	Notification of Alexander Christian Chehade as a person with significant control on 1 June 2021	View PDF Notification of Alexander Christian Chehade as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AD01	Registered office address changed from 21 Wood Lane London NW9 8DU United Kingdom to 61 Bridge Street Kington HR5 3DJ on 21 April 2021	View PDF Registered office address changed from 21 Wood Lane London NW9 8DU United Kingdom to 61 Bridge Street Kington HR5 3DJ on 21 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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