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Company number 05965976

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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)
12 Mar 2024 PSC04 Change of details for Mr Mahmood Reza as a person with significant control on 12 March 2024
25 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 13 October 2023
08 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 13 October 2021
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 10
03 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 13 October 2022
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 10
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CS01 13/10/23 Statement of Capital gbp 10
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/2024.
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/01/2024
30 May 2022 AA Total exemption full accounts made up to 31 March 2022
08 Apr 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 March 2022
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/01/2024
09 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-06
28 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
19 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
30 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
26 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
22 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
16 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1