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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19 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Apr 2024 |
MR01 |
Registration of charge 130467970005, created on 19 April 2024
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22 Apr 2024 |
MR01 |
Registration of charge 130467970006, created on 19 April 2024
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22 Apr 2024 |
MR01 |
Registration of charge 130467970007, created on 19 April 2024
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19 Apr 2024 |
MR04 |
Satisfaction of charge 130467970001 in full
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19 Apr 2024 |
MR04 |
Satisfaction of charge 130467970002 in full
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19 Apr 2024 |
MR04 |
Satisfaction of charge 130467970003 in full
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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17 Apr 2024 |
TM01 |
Termination of appointment of Maria Khayri as a director on 16 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Maria Khayri as a person with significant control on 16 April 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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17 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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09 Mar 2023 |
MR04 |
Satisfaction of charge 130467970004 in full
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30 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Aug 2022 |
MR01 |
Registration of charge 130467970004, created on 29 July 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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23 Dec 2021 |
AD01 |
Registered office address changed from Liberty House 30 Whitchurch Lane Edgware HA8 6LE England to 8 Compass Close Edgware HA8 8HU on 23 December 2021
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12 Jul 2021 |
MR01 |
Registration of charge 130467970003, created on 21 June 2021
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08 Jul 2021 |
MR01 |
Registration of charge 130467970002, created on 21 June 2021
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01 Jul 2021 |
MR01 |
Registration of charge 130467970001, created on 21 June 2021
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17 Jun 2021 |
PSC01 |
Notification of Maria Khayri as a person with significant control on 22 December 2020
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17 Jun 2021 |
PSC04 |
Change of details for Mr Iltaf Akbari as a person with significant control on 22 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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