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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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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19 Nov 2024 |
PSC04 |
Change of details for Mr Ravi Parmar as a person with significant control on 19 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Asaif Hanif as a director on 19 November 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 221-223 Wimbledon Park Road London SW18 5RH England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 9 July 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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04 Apr 2024 |
PSC01 |
Notification of Ravi Parmar as a person with significant control on 1 April 2024
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04 Apr 2024 |
PSC07 |
Cessation of Mohammad Samirul Hussain as a person with significant control on 1 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Mohammad Samirul Hussain as a director on 1 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Jubir Hussain as a director on 1 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Abul Housan as a director on 1 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Mario Aleppo Murphy as a director on 1 April 2024
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10 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Sep 2023 |
AD01 |
Registered office address changed from Milton Keynes Marina Waterside Peartree Bridge Milton Keynes MK6 3BX England to 221-223 Wimbledon Park Road London SW18 5RH on 3 September 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Jubir Hussain as a person with significant control on 10 March 2023
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11 Apr 2023 |
PSC01 |
Notification of Mohammad Samirul Hussain as a person with significant control on 10 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Mario Aleppo Murphy as a director on 1 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Mohammad Samirul Hussain as a director on 1 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Abul Housan as a director on 1 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Ravi Parmar as a director on 1 April 2023
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16 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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