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 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Altaf Alim on 9 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mrs Nazmin Alim on 9 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 2 Frederick Street London WC1X 0nd England to 2 Frederick Street Kings Cross London WC1X 0nd on 9 June 2021
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18 May 2021 |
CH01 |
Director's details changed for Mrs Nazmin Alim on 17 May 2021
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18 May 2021 |
CH03 |
Secretary's details changed for Ms Nazmin Alim on 17 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from 241 Mitcham Road London SW17 9JQ to 2 Frederick Street London WC1X 0nd on 17 May 2021
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28 Jan 2021 |
MR01 |
Registration of charge 062687410001, created on 25 January 2021
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12 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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12 Jun 2020 |
CH01 |
Director's details changed for Mr Altaf Alim on 12 June 2020
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12 Jun 2020 |
PSC01 |
Notification of Nazmin Alim as a person with significant control on 21 January 2020
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12 Jun 2020 |
PSC04 |
Change of details for Mr Altaf Alim as a person with significant control on 21 January 2020
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23 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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28 Jan 2020 |
AP02 |
Appointment of Modanisa Elektronik Magazacilik Ve Tic. A.S as a director on 21 January 2020
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28 Jan 2020 |
AP01 |
Appointment of Mrs Nazmin Alim as a director on 21 January 2020
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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09 Dec 2019 |
AR01 |
Annual return made up to 5 June 2009 with full list of shareholders
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09 Dec 2019 |
AR01 |
Annual return made up to 5 June 2008 with full list of shareholders
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01 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/06/2019
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01 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/06/2018
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