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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06 Jun 2024 |
AD01 |
Registered office address changed from 126 Valley Road Rickmansworth Hertfordshire WD3 4BP England to 70-72 Victoria Road Ruislip HA4 0AH on 6 June 2024
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24 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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07 Dec 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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07 Dec 2023 |
PSC01 |
Notification of Aasif Koorjee as a person with significant control on 1 December 2022
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07 Dec 2023 |
PSC04 |
Change of details for Mrs Tazim Aasif Koorjee as a person with significant control on 1 December 2022
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 May 2023 |
MR01 |
Registration of charge 099344280001, created on 26 April 2023
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05 May 2023 |
MR01 |
Registration of charge 099344280002, created on 26 April 2023
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08 Feb 2023 |
TM02 |
Termination of appointment of Aasif Koorji as a secretary on 1 April 2020
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01 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Jun 2021 |
AP03 |
Appointment of Mr Aasif Koorji as a secretary on 1 April 2020
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17 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 January 2020
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25 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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25 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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29 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from C/O C/O Tazim Koorjee 53 st. Thomas Drive Pinner Middlesex HA5 4SX United Kingdom to 126 Valley Road Rickmansworth Hertfordshire WD3 4BP on 18 April 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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29 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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