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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08 Sep 2023 |
AD01 |
Registered office address changed from 63 Harcourt Avenue Edgware HA8 8YJ England to 11 Wood End Way Northolt UB5 4QQ on 8 September 2023
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25 Jul 2023 |
CERTNM |
Company name changed modest LTD\certificate issued on 25/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-24
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18 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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16 Jun 2023 |
PSC01 |
Notification of Fadi El Chamma as a person with significant control on 14 January 2023
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16 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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14 Jun 2023 |
TM02 |
Termination of appointment of Essam Zein Al-Abdin as a secretary on 14 June 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 1st Floor, North Westgate House the High Harlow CM20 1YS England to 63 Harcourt Avenue Edgware HA8 8YJ on 24 April 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Essam Zein Al-Abdin as a director on 10 June 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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21 May 2020 |
AA |
Micro company accounts made up to 30 November 2019
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24 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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29 Oct 2018 |
AD01 |
Registered office address changed from 131 Hawfinch House 1 Moorhen Drive London NW9 7DR England to 1st Floor, North Westgate House the High Harlow CM20 1YS on 29 October 2018
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31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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09 Apr 2018 |
TM01 |
Termination of appointment of Mohammad Iman Fareed as a director on 24 November 2017
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21 Mar 2018 |
MR04 |
Satisfaction of charge 093330770001 in full
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18 Dec 2017 |
AD01 |
Registered office address changed from Unimix House Abbey Road London NW10 7TR to 131 Hawfinch House 1 Moorhen Drive London NW9 7DR on 18 December 2017
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04 Dec 2017 |
AP01 |
Appointment of Mr Mohammad Iman Fareed as a director on 24 November 2017
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