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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04 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2023
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08 Jan 2024 |
PSC04 |
Change of details for Mr Syed Jawad Hussain Rizvi as a person with significant control on 4 January 2022
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07 Jan 2024 |
CH01 |
Director's details changed for Mr Syed Jawad Hussain Rizvi on 4 January 2022
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07 Jan 2024 |
AD01 |
Registered office address changed from Unit 116, the Light Bulb 1 Filament Walk Wandsworth Wandsworth London SW18 4GQ England to Quatro House Lyon Way Frimley Road Camberley GU16 7ER on 7 January 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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27 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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20 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Unit 04, Argyll House 1a All Saints Passage Wandsworth London SW18 1EP England to Unit 116, the Light Bulb 1 Filament Walk Wandsworth Wandsworth London SW18 4GQ on 21 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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28 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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17 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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24 Sep 2020 |
AD01 |
Registered office address changed from 101 Sherwood Avenue London SW16 5EL England to Unit 04, Argyll House 1a All Saints Passage Wandsworth London SW18 1EP on 24 September 2020
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-31
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17 Jun 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jun 2020 |
AD01 |
Registered office address changed from 118 Clapham High Street London SW4 7UH England to 101 Sherwood Avenue London SW16 5EL on 16 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 23 Whitlock Drive London SW19 6SJ England to 118 Clapham High Street London SW4 7UH on 16 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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16 Jun 2020 |
PSC01 |
Notification of Syed Jawad Hussain Rizvi as a person with significant control on 11 January 2019
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16 Jun 2020 |
PSC07 |
Cessation of Muhammad Samee Shahid as a person with significant control on 11 January 2019
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16 Jun 2020 |
AP01 |
Appointment of Mr Syed Jawad Hussain Rizvi as a director on 11 January 2019
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16 Jun 2020 |
TM01 |
Termination of appointment of Muhammad Samee Shahid as a director on 11 January 2019
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11 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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