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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29 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Aug 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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07 Aug 2022 |
MR04 |
Satisfaction of charge 114172840002 in full
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07 Aug 2022 |
MR04 |
Satisfaction of charge 114172840003 in full
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09 Mar 2022 |
PSC01 |
Notification of Kauser Fatima Siddiqui as a person with significant control on 2 March 2022
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09 Mar 2022 |
PSC01 |
Notification of Mohammed Abid Siddiqui as a person with significant control on 2 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of David Michael Davidian as a person with significant control on 2 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of David Michael Davidian as a director on 2 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 41 Bushey Road London E13 9EN on 7 March 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Mar 2022 |
MR01 |
Registration of charge 114172840004, created on 2 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mrs Kauser Fatima Siddiqui as a director on 2 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Mohammed Abid Siddiqui as a director on 2 March 2022
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25 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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04 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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14 Sep 2020 |
MR01 |
Registration of charge 114172840002, created on 11 September 2020
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14 Sep 2020 |
MR01 |
Registration of charge 114172840003, created on 11 September 2020
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12 Sep 2020 |
MR04 |
Satisfaction of charge 114172840001 in full
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01 Jul 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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04 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement and related documents/directors authorisation/company business 06/02/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Feb 2019 |
CC04 |
Statement of company's objects
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25 Feb 2019 |
PSC04 |
Change of details for Mr David Michael Davidian as a person with significant control on 6 February 2019
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