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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28 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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13 Nov 2024 |
AM03 |
Statement of administrator's proposal
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09 Oct 2024 |
AD01 |
Registered office address changed from , 124 City Road, London, EC1V 2NX, England to 1st Floor 21 Station Road Watford WD17 1AP on 9 October 2024
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27 Sep 2024 |
MR01 |
Registration of charge 135060690002, created on 12 September 2024
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25 Sep 2024 |
AM01 |
Appointment of an administrator
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Callum Christopher Kinsella on 13 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from , 168 Adderley Road, Birmingham, B8 1EH, England to 1st Floor 21 Station Road Watford WD17 1AP on 13 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Mirza Abdul Qayoom as a director on 1 August 2024
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23 Aug 2024 |
MR01 |
Registration of charge 135060690001, created on 20 August 2024
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09 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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06 Aug 2024 |
PSC07 |
Cessation of Mirza Abdul Qayoom as a person with significant control on 1 April 2024
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06 Aug 2024 |
PSC01 |
Notification of Callum Christopher Kinsella as a person with significant control on 1 April 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Callum Christopher Kinsella as a director on 1 February 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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14 Mar 2024 |
AD01 |
Registered office address changed from , 168 Adderley Road Adderley Road, Birmingham, B8 1EH, England to 1st Floor 21 Station Road Watford WD17 1AP on 14 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from , 168 Adderley Road, Saltley, Birmingham, B8 1EG, England to 1st Floor 21 Station Road Watford WD17 1AP on 14 March 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Feb 2024 |
AD01 |
Registered office address changed from , Fairgate House Kings Road, Birmingham, B11 2AA, England to 1st Floor 21 Station Road Watford WD17 1AP on 5 February 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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12 Oct 2023 |
PSC01 |
Notification of Mirza Abdul Qayoom as a person with significant control on 1 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Aftab Ali as a director on 1 October 2023
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12 Oct 2023 |
PSC07 |
Cessation of Aftab Ali as a person with significant control on 1 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Mirza Abdul Qayoom as a director on 1 October 2023
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