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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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 29 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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31 Mar 2024 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 March 2023
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20 Mar 2024 |
AD01 |
Registered office address changed from 39-40 Skylines Village Limeharbour London E14 9TS England to C/O Pearlman Rose Jack Dash House Lawn House Close London E14 9YQ on 20 March 2024
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18 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Jul 2019 |
TM01 |
Termination of appointment of Saeed Akbar as a director on 10 July 2019
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15 Jul 2019 |
PSC07 |
Cessation of Saeed Akbar as a person with significant control on 10 July 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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08 Apr 2019 |
AD01 |
Registered office address changed from 2 st.George's Mews 43 Westminster Bridge Road London SE1 7JB United Kingdom to 39-40 Skylines Village Limeharbour London E14 9TS on 8 April 2019
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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31 Dec 2018 |
AA |
Accounts for a dormant company made up to 28 February 2017
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30 Nov 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 March 2018
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26 Oct 2018 |
AA01 |
Current accounting period shortened from 31 January 2018 to 28 February 2017
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04 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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02 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 quoted 23/05/2017
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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23 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2017
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12 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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03 Mar 2017 |
CH01 |
Director's details changed for Mr Saeed Akbar on 3 March 2017
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