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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23 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10483058 - Companies House Default Address, Cardiff, CF14 8LH on 23 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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27 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Aug 2022 |
TM02 |
Termination of appointment of Jennifer Holly Attwood as a secretary on 25 August 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Jun 2021 |
AP03 |
Appointment of Ms Jennifer Holly Attwood as a secretary on 18 June 2021
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21 Jun 2021 |
TM02 |
Termination of appointment of Shaymaa Omar Hameed as a secretary on 18 June 2021
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17 Apr 2021 |
PSC04 |
Change of details for Mr Adam Rasheed as a person with significant control on 22 November 2019
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-12
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22 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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08 Nov 2020 |
CH01 |
Director's details changed for Mr Adam Rasheed on 22 November 2019
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08 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Shaymaa Omar Hameed on 22 November 2019
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03 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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26 Feb 2020 |
AP01 |
Appointment of Mr Jeremy James Macadie as a director on 1 January 2020
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22 Nov 2019 |
AD01 |
Registered office address changed from 38 Collingwood Street Newcastle upon Tyne NE1 1JF England to 85 Great Portland Street First Floor London W1W 7LT on 22 November 2019
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08 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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31 Jan 2019 |
TM01 |
Termination of appointment of Choli Mohammed Rasheed as a director on 31 January 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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29 Nov 2018 |
AD01 |
Registered office address changed from 3 Baldwin Avenue Newcastle upon Tyne NE4 9NU England to 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 29 November 2018
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29 Nov 2018 |
AP01 |
Appointment of Mr Choli Mohammed Rasheed as a director on 17 November 2018
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