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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30 May 2024 |
AP01 |
Appointment of Mr Fiaz Ahmad as a director on 14 May 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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28 May 2024 |
PSC01 |
Notification of Fiaz Ahmad as a person with significant control on 14 May 2024
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28 May 2024 |
PSC01 |
Notification of Babar Ali as a person with significant control on 14 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Babar Ali as a director on 14 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Halil Kaya as a director on 14 May 2024
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28 May 2024 |
PSC07 |
Cessation of Halil Kaya as a person with significant control on 14 May 2024
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28 May 2024 |
AD01 |
Registered office address changed from 28 Templeton Avenue London E4 6SP England to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 28 May 2024
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17 May 2024 |
MR01 |
Registration of charge 119022970009, created on 14 May 2024
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17 May 2024 |
MR01 |
Registration of charge 119022970010, created on 14 May 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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23 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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23 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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31 Jan 2024 |
MR04 |
Satisfaction of charge 119022970007 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge 119022970008 in full
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25 Jan 2024 |
MR04 |
Satisfaction of charge 119022970002 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 119022970001 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 119022970003 in full
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27 Jun 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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17 Nov 2022 |
MR01 |
Registration of charge 119022970008, created on 2 November 2022
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11 Nov 2022 |
MR01 |
Registration of charge 119022970007, created on 2 November 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Mar 2022 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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08 Mar 2022 |
MR01 |
Registration of charge 119022970006, created on 16 February 2022
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