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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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15 Aug 2025 |
PSC04 |
Change of details for Ms Tahreem Arshad as a person with significant control on 31 July 2025
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15 Aug 2025 |
CH01 |
Director's details changed for Ms Tahreem Arshad on 31 July 2025
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15 Aug 2025 |
AD01 |
Registered office address changed from PO Box 4385 10029277 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 15 August 2025
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25 Jul 2025 |
RP10 |
Address of person with significant control Ms Tahreem Arshad changed to 10029277 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2025
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25 Jul 2025 |
RP09 |
Address of officer Ms Tahreem Arshad changed to 10029277 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2025
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25 Jul 2025 |
RP05 |
Registered office address changed to PO Box 4385, 10029277 - Companies House Default Address, Cardiff, CF14 8LH on 25 July 2025
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28 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2025 |
CS01 |
Confirmation statement made on 25 February 2025 with no updates
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28 Nov 2024 |
AA01 |
Previous accounting period shortened from 29 February 2024 to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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28 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Ms Tahreem Arshad on 19 July 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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28 Jan 2021 |
AA |
Micro company accounts made up to 29 February 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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29 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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12 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 May 2018 |
AD01 |
Registered office address changed from 36 Park Road Sussex Place, Marylebone London NW1 4SA England to 85 Great Portland Street First Floor London W1W 7LT on 31 May 2018
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