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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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Dec 2020 |
AD01 |
Registered office address changed from C/O Klsa Kalamu House 11 Coldbath Square London EC1R 5HL England to 2nd Floor Roding House 2 Cambridge Road Barking Essex IG11 8NL on 26 December 2020
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23 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2017
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Javaid Imran Sarwar on 15 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Balal Aqil on 15 December 2020
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19 Dec 2020 |
AD01 |
Registered office address changed from 2nd Floor, Roding House 2 Cambridge Road Barking Essex IG11 8NL England to C/O Klsa Kalamu House 11 Coldbath Square London EC1R 5HL on 19 December 2020
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19 Dec 2020 |
PSC02 |
Notification of Creams Café Ltd as a person with significant control on 15 December 2020
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19 Dec 2020 |
PSC07 |
Cessation of Javaid Imran Sarwar as a person with significant control on 15 December 2020
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19 Dec 2020 |
PSC07 |
Cessation of Balal Aqil as a person with significant control on 15 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Ankush Kamal Kant Shah as a director on 15 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Othman Shoukat Majid as a director on 15 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Sunil Sandip Patel as a director on 15 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Koonti Sumaria as a director on 15 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Kamal Kant Zaverchand Shah as a director on 15 December 2020
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Jul 2020 |
PSC03 |
Notification of Javaid Imran Sarwar as a person with significant control on 6 April 2016
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09 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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20 Sep 2018 |
AD01 |
Registered office address changed from 2nd Floor Roding House 21 Cambridge Road Barking London IG11 8EB England to 2nd Floor, Roding House 2 Cambridge Road Barking Essex IG11 8NL on 20 September 2018
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11 Jul 2018 |
AD01 |
Registered office address changed from Regency House 33 Wood Street Barnet EN5 4BE England to 2nd Floor Roding House 21 Cambridge Road Barking London IG11 8EB on 11 July 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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