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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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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10 Jan 2022 |
PSC01 |
Notification of Khalida Subhan as a person with significant control on 10 July 2021
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10 Jan 2022 |
AP01 |
Appointment of Mrs Khalida Subhan as a director on 10 July 2021
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10 Jan 2022 |
PSC07 |
Cessation of Faisal Shahzad as a person with significant control on 10 July 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Faisal Shahzad as a director on 10 July 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-03
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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01 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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01 Apr 2020 |
AD01 |
Registered office address changed from Suite 9, Room E 2nd Floor, Cranbrook House Cranbrook Road Ilford Essex IG1 4PG United Kingdom to 61 Cranbrook Road Room E, Suite 9, 2nd Floor Ilford IG1 4PG on 1 April 2020
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21 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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14 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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07 Mar 2019 |
AD01 |
Registered office address changed from 50 Memorial Heights Monarch Way,Newburypark Ilford Essex IG2 7HR United Kingdom to Suite 9, Room E 2nd Floor, Cranbrook House Cranbrook Road Ilford Essex IG1 4PG on 7 March 2019
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20 Jun 2018 |
AA |
Micro company accounts made up to 31 August 2017
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26 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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04 Jul 2017 |
CS01 |
Confirmation statement made on 4 July 2017 with updates
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04 Jul 2017 |
PSC01 |
Notification of Faisal Shahzad as a person with significant control on 17 June 2017
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04 Jul 2017 |
PSC07 |
Cessation of Khalid Subhan as a person with significant control on 17 June 2017
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17 Jun 2017 |
AP01 |
Appointment of Mr Faisal Shahzad as a director on 11 June 2017
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11 Jun 2017 |
TM01 |
Termination of appointment of Khalid Khalid Subhan as a director on 11 June 2017
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