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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31 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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16 Feb 2024 |
PSC07 |
Cessation of Qasim Esakhail as a person with significant control on 15 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Gary Ayscough as a director on 15 February 2024
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16 Feb 2024 |
PSC01 |
Notification of Gary Ayscough as a person with significant control on 15 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Saleem Usman as a director on 15 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Qasim Esakhail as a director on 15 February 2024
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29 Nov 2023 |
AD01 |
Registered office address changed from 245B Burnt Oak Broadway Burnt Oak Broadway Edgware HA8 5ED England to Imperial Chambers 10-17 Seven Ways Parade London IG2 6JX on 29 November 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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09 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Saleem Usman as a director on 14 November 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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29 Jun 2022 |
AD01 |
Registered office address changed from 305 Crown House North Circular Road London NW10 7PN England to 245B Burnt Oak Broadway Burnt Oak Broadway Edgware HA8 5ED on 29 June 2022
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29 Jun 2022 |
PSC01 |
Notification of Qasim Esakhail as a person with significant control on 27 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Rezwana Shahed Shova as a person with significant control on 27 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Rezwana Shahed Shova as a director on 27 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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18 Mar 2022 |
AP01 |
Appointment of Mr Qasim Esakhail as a director on 18 March 2022
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02 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Lawford House, 4 Albert Place London N3 1RL England to 305 Crown House North Circular Road London NW10 7PN on 20 September 2021
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-07
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07 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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06 Jun 2020 |
AD01 |
Registered office address changed from 403 Hornsey Road London N19 4DX England to Lawford House, 4 Albert Place London N3 1RL on 6 June 2020
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