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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19 Aug 2024 |
TM01 |
Termination of appointment of Hamza Ahmad as a director on 31 July 2024
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19 Aug 2024 |
AP01 |
Appointment of Miss Danielle Gina Wilder as a director on 31 July 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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02 Oct 2023 |
AP01 |
Appointment of Syed Irshad Akhtar as a director on 11 September 2023
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01 Oct 2023 |
PSC04 |
Change of details for Mr Haris Ahmad as a person with significant control on 1 September 2023
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01 Oct 2023 |
PSC04 |
Change of details for Mr Hamza Ahmad as a person with significant control on 1 September 2023
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01 Oct 2023 |
CH01 |
Director's details changed for Mr Haris Ahmad on 1 September 2023
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01 Oct 2023 |
CH01 |
Director's details changed for Mr Hamza Ahmad on 1 September 2023
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01 Oct 2023 |
AD01 |
Registered office address changed from Unit Lg2 & Lg3 the Lodge Harmondsworth Lane West Drayton Harmondsworth Lane UB7 0LQ England to The Lodge Harmondsworth Lane Harmondsworth West Drayton UB7 0LQ on 1 October 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Jan 2023 |
AD01 |
Registered office address changed from Crl- Shipping Building Crl- Shipping Building Blyth Road Hayes UB3 1HA England to Unit Lg2 & Lg3 the Lodge Harmondsworth Lane West Drayton Harmondsworth Lane UB7 0LQ on 24 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Mar 2022 |
TM01 |
Termination of appointment of Syed Irshad Akhtar as a director on 1 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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08 Sep 2021 |
AP01 |
Appointment of Mr Syed Irshad Akhtar as a director on 1 September 2021
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31 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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22 Sep 2020 |
AD01 |
Registered office address changed from 273-275 London Road Staines upon Thames TW18 4JJ England to Crl- Shipping Building Crl- Shipping Building Blyth Road Hayes UB3 1HA on 22 September 2020
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05 May 2020 |
TM02 |
Termination of appointment of Haris Ahmad as a secretary on 5 May 2020
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05 May 2020 |
CH01 |
Director's details changed for Mr Hamza Ahmad on 5 May 2020
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05 May 2020 |
CH01 |
Director's details changed for Mr Haris Ahmad on 5 May 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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29 Apr 2020 |
PSC07 |
Cessation of Arslan Qader as a person with significant control on 27 April 2020
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