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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10 Jan 2024 |
MR01 |
Registration of charge 056861520004, created on 3 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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30 Sep 2022 |
MR01 |
Registration of charge 056861520003, created on 28 September 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mr Saleem Boukhari as a person with significant control on 7 June 2019
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17 Mar 2022 |
AP03 |
Appointment of Mr Saleem Boukhari as a secretary on 17 March 2022
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17 Mar 2022 |
TM02 |
Termination of appointment of Kristy Leighann Ager-Lawrence as a secretary on 17 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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12 Jan 2021 |
PSC04 |
Change of details for Mr Saleem Boukhari as a person with significant control on 12 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Saleem Boukhari on 12 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from Unit 140 Stratford Workshops Burford Road London E15 2SP to Park Lane Business Centre Unit 6 Park Lane, Langham Colchester Essex CO4 5NL on 12 January 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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10 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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16 Oct 2019 |
CH01 |
Director's details changed for Mr Saleem Boukhari on 13 September 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr Saleem Boukhari as a person with significant control on 13 September 2019
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Feb 2019 |
PSC04 |
Change of details for Mr Saleem Boukhari as a person with significant control on 11 February 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Saleem Boukhari on 11 February 2019
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10 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-02
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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