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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14 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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22 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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10 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 28 February 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from 129 Davington Road 2 Davington Road Dagenham Essex RM8 2LL England to 2 Rowney Road Dagenham Essex RM9 4PP on 1 June 2020
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23 Apr 2020 |
AD01 |
Registered office address changed from Ceme Centre Marsh Way Rainham Essex RM13 8EU England to 129 Davington Road 2 Davington Road Dagenham Essex RM8 2LL on 23 April 2020
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08 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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08 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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08 Feb 2020 |
AD01 |
Registered office address changed from 17 Ensign House Admirals Way London E14 9XQ United Kingdom to Ceme Centre Marsh Way Rainham Essex RM13 8EU on 8 February 2020
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14 May 2019 |
AA |
Micro company accounts made up to 28 February 2019
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05 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-04
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30 Jan 2019 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 30 January 2019
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30 Jan 2019 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 17 Ensign House Admirals Way London E14 9XQ on 30 January 2019
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30 Jan 2019 |
PSC01 |
Notification of Nadeem Sharif as a person with significant control on 30 January 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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30 Jan 2019 |
AP01 |
Appointment of Mr Nadeem Sharif as a director on 30 January 2019
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30 Jan 2019 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 30 January 2019
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13 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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21 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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27 Feb 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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