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Company number 12049798

Date	Type	Description	View / Download
31 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	(6 pages) Download iXBRL
09 Jul 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	(3 pages)
09 Jul 2024	TM02	Termination of appointment of Agatha Ali as a secretary on 9 July 2024	(1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(6 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
31 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 30 September 2022	(1 page)
29 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
29 Jul 2022	CH01	Director's details changed for Mr Anthony Mario Stephan Fernando on 29 July 2022	(2 pages)
29 Jul 2022	PSC04	Change of details for Mr Shahbaz Husain as a person with significant control on 29 July 2022	(2 pages)
29 Jul 2022	PSC04	Change of details for Mr Anthony Mario Stephan Fernando as a person with significant control on 29 July 2022	(2 pages)
29 Jul 2022	CH01	Director's details changed for Mr Shahbaz Husain on 29 July 2022	(2 pages)
29 Jul 2022	CH01	Director's details changed for Mr Anthony Mario Stephan Fernando on 29 July 2022	(2 pages)
22 Apr 2022	AD01	Registered office address changed from Exact House 252 Romford Road London E7 9HZ England to Avicenna House 258-262 Romford Road London E7 9HZ on 22 April 2022	(1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(6 pages) Download iXBRL
08 Mar 2022	AD01	Registered office address changed from Exact House 252-262 Romford Road London E7 9HZ England to Exact House 252 Romford Road London E7 9HZ on 8 March 2022	(1 page)
18 Feb 2022	AD01	Registered office address changed from 42 Theobalds Rd Holborn London WC1X 8NW England to Exact House 252-262 Romford Road London E7 9HZ on 18 February 2022	(1 page)
12 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
11 Jun 2021	AA	Micro company accounts made up to 30 June 2020	(4 pages) Download iXBRL
11 Aug 2020	AD01	Registered office address changed from 1 Fondant Court Payne Road London E3 2SP to 42 Theobalds Rd Holborn London WC1X 8NW on 11 August 2020	(1 page)
28 Jul 2020	AP03	Appointment of Mrs Agatha Ali as a secretary on 28 July 2020	(2 pages)
21 Jul 2020	CH01	Director's details changed for Mr Anthony Mario Stephan Fernando on 20 July 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from C/O Cadbury and Jones Regus House Malthouse Avenue Cardiff CF23 8RU Wales to 1 Fondant Court Payne Road London E3 2SP on 14 July 2020	(1 page)
14 Jul 2020	AD05	Change the registered office situation from Wales to England/Wales	(2 pages)
30 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
13 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-13 GBP 10	(13 pages)