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Company number 11289953

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2021	AD01	Registered office address changed from 100 Leigh Road London E6 2AS United Kingdom to 1 Cherwell Grove South Ockendon RM15 6BD on 7 April 2021	View PDF Registered office address changed from 100 Leigh Road London E6 2AS United Kingdom to 1 Cherwell Grove South Ockendon RM15 6BD on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	TM01	Termination of appointment of Esam Asif as a director on 28 March 2021	View PDF Termination of appointment of Esam Asif as a director on 28 March 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP01	Appointment of Mr Syed Asif Shah as a director on 3 June 2020	View PDF Appointment of Mr Syed Asif Shah as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	PSC01	Notification of Syed Asif Shah as a person with significant control on 2 June 2020	View PDF Notification of Syed Asif Shah as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	PSC07	Cessation of Esam Asif as a person with significant control on 2 June 2020	View PDF Cessation of Esam Asif as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	PSC01	Notification of Esam Asif as a person with significant control on 1 June 2020	View PDF Notification of Esam Asif as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mr Esam Asif as a director on 1 June 2020	View PDF Appointment of Mr Esam Asif as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM01	Termination of appointment of Syed Asif Shah as a director on 1 June 2020	View PDF Termination of appointment of Syed Asif Shah as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	PSC07	Cessation of Syed Asif Shah as a person with significant control on 1 June 2020	View PDF Cessation of Syed Asif Shah as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-09 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-04 GBP 1	View PDF Incorporation Statement of capital on 2018-04-04 GBP 1 - link opens in a new window - 29 pages (29 pages)

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