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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 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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01 Apr 2025 |
CS01 |
Confirmation statement made on 24 March 2025 with no updates
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25 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Muhammed Taimoor Sheikh on 3 March 2023
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03 Mar 2023 |
PSC04 |
Change of details for Mr Muhammed Taimoor Sheikh as a person with significant control on 3 March 2023
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24 May 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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07 May 2021 |
CH01 |
Director's details changed for Ms Shaista Sheikh on 7 May 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Taimoor Sheikh as a person with significant control on 24 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Taimoor Sheikh on 24 March 2021
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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02 Oct 2020 |
AD01 |
Registered office address changed from , 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom to First Floor, 736 High Road North Finchley London N12 9QD on 2 October 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2019 |
PSC04 |
Change of details for Mr Taimoor Sheikh as a person with significant control on 10 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Shaista Sheikh on 19 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Shaista Sheikh on 19 April 2019
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