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Company number 12380912

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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)
29 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	MR01	Registration of charge 123809120004, created on 26 April 2024	View PDF Registration of charge 123809120004, created on 26 April 2024 - link opens in a new window - 8 pages (8 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR01	Registration of charge 123809120003, created on 10 November 2022	View PDF Registration of charge 123809120003, created on 10 November 2022 - link opens in a new window - 4 pages (4 pages)
31 Jul 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2022	MR01	Registration of charge 123809120002, created on 27 January 2022	View PDF Registration of charge 123809120002, created on 27 January 2022 - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	CH01	Director's details changed for Mr Aqib Hanif on 4 March 2021	View PDF Director's details changed for Mr Aqib Hanif on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC04	Change of details for Mr Aqib Hanif as a person with significant control on 4 March 2021	View PDF Change of details for Mr Aqib Hanif as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2021	AD01	Registered office address changed from Hamilton House 4a the Avenue London E4 9LD England to 1 Kings Avenue London N21 3NA on 30 May 2021	View PDF Registered office address changed from Hamilton House 4a the Avenue London E4 9LD England to 1 Kings Avenue London N21 3NA on 30 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2021	MR01	Registration of charge 123809120001, created on 24 March 2021	View PDF Registration of charge 123809120001, created on 24 March 2021 - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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