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)
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
|
|
|
23 Jun 2023 |
PSC07 |
Cessation of Syed Hamid Raza as a person with significant control on 23 June 2023
|
|
|
23 Jun 2023 |
PSC02 |
Notification of Int Direct Limited as a person with significant control on 23 June 2023
|
|
|
23 Jun 2023 |
TM01 |
Termination of appointment of Syed Hamid Raza as a director on 23 June 2023
|
|
|
23 Jun 2023 |
AP01 |
Appointment of Mr Mehmet Demir as a director on 23 June 2023
|
|
|
23 Jun 2023 |
AD01 |
Registered office address changed from 4 Netherlands Road Barnet EN5 1DN England to Demsa Accounts 278 Langham Road London N15 3NP on 23 June 2023
|
|
|
24 May 2023 |
TM01 |
Termination of appointment of Finbar Mulligan as a director on 22 May 2023
|
|
|
18 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
18 May 2023 |
PSC01 |
Notification of Syed Hamid Raza as a person with significant control on 30 June 2022
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
|
|
|
18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
|
|
|
18 May 2023 |
AP01 |
Appointment of Mr Syed Hamid Raza as a director on 17 May 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
|
|
|
06 Apr 2023 |
PSC07 |
Cessation of Syed Hamid Raza as a person with significant control on 1 April 2023
|
|
|
06 Apr 2023 |
AD01 |
Registered office address changed from Rosedean House 4 Argyle Road Barnet EN5 4DX England to 4 Netherlands Road Barnet EN5 1DN on 6 April 2023
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Syed Hamid Raza as a director on 1 April 2023
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
|
|
|
24 Oct 2022 |
AP01 |
Appointment of Mr Syed Hamid Raza as a director on 6 January 2022
|
|
|
30 Aug 2022 |
AD02 |
Register inspection address has been changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX
|
|
|
28 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR
|
|
|
28 Aug 2022 |
AD01 |
Registered office address changed from Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR to Rosedean House 4 Argyle Road Barnet EN5 4DX on 28 August 2022
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
|
|
|
09 Sep 2021 |
TM01 |
Termination of appointment of Syed Hamid Raza as a director on 9 September 2021
|
|
|
20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|