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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17 Dec 2024 |
AD01 |
Registered office address changed from 75 Coniston Gardens London NW9 0BA England to 112 Keel Drive Slough SL1 2SU on 17 December 2024
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17 Dec 2024 |
MR01 |
Registration of charge 107824320009, created on 12 December 2024
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17 Dec 2024 |
MR01 |
Registration of charge 107824320010, created on 12 December 2024
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12 Dec 2024 |
MR01 |
Registration of charge 107824320005, created on 12 December 2024
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12 Dec 2024 |
MR01 |
Registration of charge 107824320006, created on 12 December 2024
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12 Dec 2024 |
MR01 |
Registration of charge 107824320007, created on 12 December 2024
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12 Dec 2024 |
MR01 |
Registration of charge 107824320008, created on 12 December 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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07 May 2024 |
MR01 |
Registration of charge 107824320004, created on 30 April 2024
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Raja Tariq Ali on 24 July 2023
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24 Jul 2023 |
PSC04 |
Change of details for Mr Raja Tariq Ali as a person with significant control on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Tariq Ali on 24 July 2022
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24 Jul 2023 |
AD01 |
Registered office address changed from 45 Friars House 6 Parkway Chelmsford CM2 0NF England to 75 Coniston Gardens London NW9 0BA on 24 July 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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20 Apr 2023 |
MR01 |
Registration of charge 107824320003, created on 20 April 2023
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
MR01 |
Registration of charge 107824320002, created on 5 April 2023
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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