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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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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05 Jul 2023 |
AD01 |
Registered office address changed from Sp Vinshaw Unit 36, Quorum House, Dwight Road Watford WD18 9SB England to Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX on 5 July 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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10 Nov 2021 |
PSC07 |
Cessation of Laila Kermali as a person with significant control on 10 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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10 Nov 2021 |
TM01 |
Termination of appointment of Laila Kermali as a director on 10 November 2021
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Sadikally Gulamabbas Premji on 10 June 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Mrs Laila Kermali on 10 August 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mr Sadikally Gulamabbas Premji as a person with significant control on 10 August 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mrs Laila Kermali as a person with significant control on 10 August 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 3 George Street Watford Hertfordshire WD18 0BX United Kingdom to Sp Vinshaw Unit 36, Quorum House, Dwight Road Watford WD18 9SB on 10 August 2020
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-21
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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17 Feb 2020 |
PSC01 |
Notification of Laila Kermali as a person with significant control on 17 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Mrs Laila Kermali as a director on 17 February 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of Fidahussein Gulamabbas Mohamed Premji as a director on 17 February 2020
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17 Feb 2020 |
PSC01 |
Notification of Sadikally Gulamabbas Premji as a person with significant control on 17 February 2020
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17 Feb 2020 |
PSC07 |
Cessation of Fidahussein Gulamabbas Mohamed Premji as a person with significant control on 17 February 2020
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17 Feb 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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17 Feb 2020 |
AP01 |
Appointment of Mr Sadikally Gulamabbas Premji as a director on 17 February 2020
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