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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01 May 2024 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom to Unt 1 Cp House Otterspool Way Watford WD25 8JJ on 1 May 2024
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10 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on 7 March 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Union Point Pinstone Way Gerrards Cross Buckinghamshire SL9 7BJ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 23 February 2023
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28 Oct 2022 |
AD01 |
Registered office address changed from 4th Floor, 166 College Road Harrow HA1 1BH England to Union Point Pinstone Way Gerrards Cross Buckinghamshire SL9 7BJ on 28 October 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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23 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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02 Nov 2021 |
CH03 |
Secretary's details changed for Mr Sheikh Muttaqui Ahmed on 2 November 2021
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17 Jun 2021 |
MR04 |
Satisfaction of charge 097626810001 in full
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07 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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11 Feb 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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04 Dec 2020 |
AD01 |
Registered office address changed from 201 Headstone Lane Harrow Middlesex HA2 6nd England to 4th Floor, 166 College Road Harrow HA1 1BH on 4 December 2020
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22 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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09 Feb 2019 |
MR01 |
Registration of charge 097626810001, created on 7 February 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-18
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30 Nov 2018 |
AA |
Micro company accounts made up to 30 September 2018
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