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 Dec 2024 |
AP01 |
Appointment of Mr Emil Naydenov Georgiev as a director on 1 December 2024
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31 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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31 Dec 2024 |
AA |
Micro company accounts made up to 29 February 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from 56 Wendover Road London NW10 4RT England to 45 Preston New Road Blackburn BB2 6AE on 8 November 2024
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08 Nov 2024 |
PSC01 |
Notification of Sara Tulejova as a person with significant control on 1 June 2024
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08 Nov 2024 |
PSC07 |
Cessation of Ali Butt as a person with significant control on 1 June 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Ali Butt as a director on 1 June 2024
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04 Nov 2024 |
AP01 |
Appointment of Miss Sara Tulejova as a director on 1 August 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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29 Nov 2023 |
AD01 |
Registered office address changed from 8 Manor Way Southall UB2 5JJ England to 56 Wendover Road London NW10 4RT on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Ali Butt as a director on 26 November 2023
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29 Nov 2023 |
PSC01 |
Notification of Ali Butt as a person with significant control on 26 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Mandeep Singh as a director on 26 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Mandeep Singh as a person with significant control on 26 November 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 27 February 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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26 Feb 2022 |
AA |
Micro company accounts made up to 24 February 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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01 Dec 2020 |
AP01 |
Appointment of Mr Mandeep Singh as a director on 25 November 2020
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01 Dec 2020 |
PSC01 |
Notification of Mandeep Singh as a person with significant control on 25 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Shazaan Mohamed Chawdry as a director on 25 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Shazaan Mohamed Chawdry as a person with significant control on 25 November 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 60 Lawrence Avenue London NW10 8EW England to 8 Manor Way Southall UB2 5JJ on 1 December 2020
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