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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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22 Apr 2022 |
AD01 |
Registered office address changed from Exact House 252 Romford Road London E7 9HZ England to Avicenna House 258-262 Romford Road London E7 9HZ on 22 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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08 Mar 2022 |
AD01 |
Registered office address changed from Exact House 252-262 Romford Road London E7 9HZ England to Exact House 252 Romford Road London E7 9HZ on 8 March 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from 42 Theobalds Rd Holborn London WC1X 8NW England to Exact House 252-262 Romford Road London E7 9HZ on 18 February 2022
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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11 Aug 2020 |
AD01 |
Registered office address changed from 1 Fondant Court Payne Road London E3 2SP England to 42 Theobalds Rd Holborn London WC1X 8NW on 11 August 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from Unit 15 95 Miles Road Mitcham CR4 3FH England to 1 Fondant Court Payne Road London E3 2SP on 3 July 2020
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Shahbaz Husain on 31 March 2020
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31 Mar 2020 |
PSC04 |
Change of details for Mr Shahbaz Husain as a person with significant control on 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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08 Jan 2020 |
AD01 |
Registered office address changed from Cadbury and Jones Regus House Malthouse Avenue Cardiff CF23 8RU United Kingdom to Unit 15 95 Miles Road Mitcham CR4 3FH on 8 January 2020
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2019
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18 Feb 2019 |
AD01 |
Registered office address changed from PO Box CF23 8RU Regus House C/O Cadbury and Jones Malthouse Avenue Cardiff CF23 8RU Wales to Cadbury and Jones Regus House Malthouse Avenue Cardiff CF23 8RU on 18 February 2019
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09 Aug 2018 |
AD01 |
Registered office address changed from 3 Holdenhurst Avenue London N12 0JA England to PO Box CF23 8RU Regus House C/O Cadbury and Jones Malthouse Avenue Cardiff CF23 8RU on 9 August 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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31 May 2018 |
TM01 |
Termination of appointment of Oruj Akhter Defoite as a director on 31 May 2018
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