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)
|
|
21 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
|
|
|
28 Sep 2023 |
AP01 |
Appointment of Ms Nikeesha Kaur Gosal as a director on 14 September 2023
|
|
|
28 Sep 2023 |
AP01 |
Appointment of Mr Aadil Noorani as a director on 14 September 2023
|
|
|
28 Sep 2023 |
AP03 |
Appointment of Mr Aadil Noorani as a secretary on 14 September 2023
|
|
|
11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
24 Mar 2023 |
TM01 |
Termination of appointment of Shirin Mustafa Noorani as a director on 12 March 2023
|
|
|
24 Mar 2023 |
TM01 |
Termination of appointment of Mustafa Abassbhai Noorani as a director on 12 March 2023
|
|
|
26 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
22 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
|
|
|
13 Jun 2022 |
TM02 |
Termination of appointment of Gratian Dimech as a secretary on 13 June 2022
|
|
|
13 Jun 2022 |
TM01 |
Termination of appointment of Gratian Dimech as a director on 13 June 2022
|
|
|
28 May 2022 |
AD01 |
Registered office address changed from Flat 1B, 55 Ravensbourne Road Ltd Flat 1B, Ravensbourne Road Ltd Ravensbourne Road Bromley Kent BR1 1HW United Kingdom to 71 Murray Avenue Bromley Kent BR1 3DJ on 28 May 2022
|
|
|
23 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
|
|
|
26 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
|
|
|
20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
17 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
|
|
|
26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
13 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with no updates
|
|
|
12 Sep 2017 |
AP03 |
Appointment of Mr. Gratian Dimech as a secretary on 1 September 2017
|
|
|
12 Sep 2017 |
TM01 |
Termination of appointment of Richard Anthony Riggs as a director on 1 September 2017
|
|
|
12 Sep 2017 |
TM02 |
Termination of appointment of Richard Anthony Riggs as a secretary on 1 September 2017
|
|
|
12 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|