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 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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02 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Jorge Fernando Gomes Mariz on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Jose Antonio Fonseca on 1 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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01 Mar 2023 |
AP01 |
Appointment of Mr Mohamed Hussain Reza Premjee as a director on 1 March 2023
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13 Dec 2022 |
PSC01 |
Notification of Mohamed Hussain Reza Premjee as a person with significant control on 13 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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18 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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10 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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06 May 2022 |
AD01 |
Registered office address changed from 83 High Street Rickmansworth WD3 1EF England to 83 High Street Rickmansworth WD3 1EF on 6 May 2022
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06 May 2022 |
AD01 |
Registered office address changed from 72 Farmlands Pinner HA5 2LN England to 83 High Street Rickmansworth WD3 1EF on 6 May 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Jorge Fernando Gomes Mariz on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Jose Antonio Fonseca on 7 March 2022
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10 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-16
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17 Sep 2021 |
PSC01 |
Notification of Jose Antonia Fonseca as a person with significant control on 16 September 2021
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17 Sep 2021 |
PSC01 |
Notification of Jorge Fernando Gomes Mariz as a person with significant control on 16 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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13 Sep 2021 |
TM02 |
Termination of appointment of Syed Ali Mehdi Zaidi as a secretary on 13 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Mohamed Hussain Reza Premjee as a director on 13 September 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from 2 Viscount House 6a Love Lane Pinner Middlesex HA5 3EF England to 72 Farmlands Pinner HA5 2LN on 13 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Mohamed Hussain Premjee as a person with significant control on 9 September 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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03 Feb 2021 |
TM01 |
Termination of appointment of Syed Ali Mehdi Zaidi as a director on 1 April 2020
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