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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29 Jan 2025 |
AD01 |
Registered office address changed from Thomas House Petersfield Avenue Slough SL2 5EA United Kingdom to 1 Coldbath Square London EC1R 5HL on 29 January 2025
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28 Jan 2025 |
AD01 |
Registered office address changed from 1 Cold Bath Square Coldbath Square London EC1R 5HL England to Thomas House Petersfield Avenue Slough SL2 5EA on 28 January 2025
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22 Jul 2024 |
PSC07 |
Cessation of Zoraiz Habib Bakht as a person with significant control on 22 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Zoraiz Habib Bakht as a director on 22 July 2024
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22 Jul 2024 |
PSC01 |
Notification of Raja Jibran Tariq as a person with significant control on 11 June 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Raja Jibran Tariq as a director on 11 June 2024
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23 May 2024 |
AA |
Micro company accounts made up to 28 February 2024
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12 May 2024 |
PSC04 |
Change of details for Mr Zoraiz Habib Bakht as a person with significant control on 10 May 2024
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12 May 2024 |
CH01 |
Director's details changed for Mr Zoraiz Habib Bakht on 10 May 2024
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12 May 2024 |
AD01 |
Registered office address changed from 45 Stuart Road London NW6 5LS England to 1 Cold Bath Square Coldbath Square London EC1R 5HL on 12 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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12 Mar 2024 |
AD01 |
Registered office address changed from Flat 17 3 Harwood Road London SW6 4QP England to 45 Stuart Road London NW6 5LS on 12 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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02 Jan 2024 |
AD01 |
Registered office address changed from 269 Eastfield Road Peterborough PE1 4BH England to Flat 17 3 Harwood Road London SW6 4QP on 2 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Rukhsar Muhammad Muzamal Hilahi as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Ryan Joseph Peter Hammond as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Zoraiz Habib Bakht as a director on 1 January 2024
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02 Jan 2024 |
PSC01 |
Notification of Zoraiz Habib Bakht as a person with significant control on 1 January 2024
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23 Oct 2023 |
PSC07 |
Cessation of Rukhsar Muhammad Muzamal Hilahi as a person with significant control on 6 July 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from 2 Salkeld Street Rochdale OL11 1PS England to 269 Eastfield Road Peterborough PE1 4BH on 23 October 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 92 Belmont Road Bolton BL1 7AN England to 2 Salkeld Street Rochdale OL11 1PS on 26 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Ryan Joseph Peter Hammond as a director on 23 August 2023
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29 Aug 2023 |
AD02 |
Register inspection address has been changed to 92 Belmont Road Belmont Road Bolton BL1 7AN
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24 Aug 2023 |
AD01 |
Registered office address changed from 45 Ashbee Street Bolton BL1 6NT England to 92 Belmont Road Bolton BL1 7AN on 24 August 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Mohammed Azeem Kara as a director on 6 February 2023
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