Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Feb 2025 |
TM01 |
Termination of appointment of Iqubal Hussain as a director on 11 December 2024
|
|
|
04 Feb 2025 |
AP01 |
Appointment of Mrs Krista Karania as a director on 11 December 2024
|
|
|
04 Feb 2025 |
TM01 |
Termination of appointment of Ajaaz Patel as a director on 11 December 2024
|
|
|
04 Feb 2025 |
TM01 |
Termination of appointment of Imran Hussain as a director on 11 December 2024
|
|
|
04 Feb 2025 |
PSC07 |
Cessation of Iqubal Hussain as a person with significant control on 11 December 2024
|
|
|
04 Feb 2025 |
PSC07 |
Cessation of Ajaaz Patel as a person with significant control on 11 December 2024
|
|
|
04 Feb 2025 |
PSC07 |
Cessation of Imran Hussain as a person with significant control on 11 December 2024
|
|
|
04 Feb 2025 |
PSC02 |
Notification of Karel Investments Limited as a person with significant control on 11 December 2024
|
|
|
04 Feb 2025 |
AD01 |
Registered office address changed from Unit 5C Nobel Road Upper Edmonton London N18 3BH England to Unit 4 Cornwall Road Pinner HA5 4UH on 4 February 2025
|
|
|
22 Jan 2025 |
MR04 |
Satisfaction of charge 140317540003 in full
|
|
|
22 Jan 2025 |
MR04 |
Satisfaction of charge 140317540002 in full
|
|
|
12 Sep 2024 |
AD01 |
Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England to Unit 5C Nobel Road Upper Edmonton London N18 3BH on 12 September 2024
|
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
28 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
|
|
|
07 Nov 2023 |
MR04 |
Satisfaction of charge 140317540001 in full
|
|
|
27 Oct 2023 |
MR01 |
Registration of charge 140317540002, created on 27 October 2023
|
|
|
27 Oct 2023 |
MR01 |
Registration of charge 140317540003, created on 27 October 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
11 Oct 2022 |
MR01 |
Registration of charge 140317540001, created on 27 September 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
|
|
|
28 Jun 2022 |
PSC01 |
Notification of Iqubal Hussain as a person with significant control on 28 June 2022
|
|
|
28 Jun 2022 |
PSC01 |
Notification of Imran Hussain as a person with significant control on 28 June 2022
|
|
|
28 Jun 2022 |
PSC04 |
Change of details for Mr Ajaaz Patel as a person with significant control on 28 June 2022
|
|
|
28 Jun 2022 |
PSC07 |
Cessation of Horizon1 Investments Limited as a person with significant control on 28 June 2022
|
|