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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23 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2017
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23 Nov 2017 |
PSC04 |
Change of details for Mrs Raziabai Esmail as a person with significant control on 6 April 2016
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23 Nov 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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23 Nov 2017 |
PSC01 |
Notification of Raziabai Esmail as a person with significant control on 6 April 2016
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07 Nov 2017 |
PSC01 |
Notification of Zoheir Ali Esmail as a person with significant control on 6 April 2016
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07 Nov 2017 |
PSC01 |
Notification of Raziabai Esmail as a person with significant control on 6 April 2016
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07 Nov 2017 |
PSC01 |
Notification of Riazali Esmail as a person with significant control on 6 April 2016
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06 Oct 2017 |
PSC01 |
Notification of Raziabai Esmail as a person with significant control on 6 April 2016
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06 Oct 2017 |
PSC01 |
Notification of Riazali Esmail as a person with significant control on 6 April 2016
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04 Dec 2016 |
CC04 |
Statement of company's objects
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04 Dec 2016 |
MA |
Memorandum and Articles of Association
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04 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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28 Oct 2016 |
AA |
Total exemption full accounts made up to 28 February 2016
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28 Oct 2016 |
AP01 |
Appointment of Mrs Raziabai Esmail as a director on 15 October 2016
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28 Oct 2016 |
AP01 |
Appointment of Dr Zoheir Ali as a director on 15 October 2016
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27 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2016 |
CC04 |
Statement of company's objects
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27 Nov 2015 |
AA |
Total exemption full accounts made up to 28 February 2015
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10 Oct 2015 |
AR01 |
Annual return made up to 30 September 2015 no member list
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10 Apr 2015 |
AR01 |
Annual return made up to 20 February 2015 no member list
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01 Dec 2014 |
AD01 |
Registered office address changed from 52 Manor Way Harrow Middlesex HA2 6BY to C/O Walji and Associates 336 336 Pinner Road Harrow Middlesex HA1 4LB on 1 December 2014
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30 Nov 2014 |
AP01 |
Appointment of Dr Jaffer Ahmed Jaffer as a director on 1 November 2014
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13 Nov 2014 |
TM01 |
Termination of appointment of Raziabai Esmail as a director on 1 November 2014
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13 Nov 2014 |
TM02 |
Termination of appointment of Sabira Mohamed Kanji as a secretary on 1 November 2014
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