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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20 Apr 2024 |
PSC04 |
Change of details for Mr Reshad Omar as a person with significant control on 18 April 2024
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20 Apr 2024 |
PSC04 |
Change of details for Mr Reshad Omar as a person with significant control on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Reshad Omar on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Unit 5 Kingdom Industrial Estate Everitt Road London NW10 6PJ England to Unit 3 180 Park Avenue London NW10 7XH on 18 April 2024
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
PSC01 |
Notification of Reshad Omar as a person with significant control on 22 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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22 Jul 2020 |
AP01 |
Appointment of Mr Reshad Omar as a director on 22 July 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Suhraba Suraby as a director on 22 July 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Tamas Sandorfi as a director on 22 July 2020
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22 Jul 2020 |
PSC07 |
Cessation of Suhraba Suraby as a person with significant control on 22 July 2020
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22 Jul 2020 |
PSC07 |
Cessation of Tamas Sandorfi as a person with significant control on 22 July 2020
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19 Feb 2020 |
AD01 |
Registered office address changed from Liberty House 30 Whitchurch Lane Edgware HA8 6LE United Kingdom to Unit 5 Kingdom Industrial Estate Everitt Road London NW10 6PJ on 19 February 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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10 Jan 2019 |
TM01 |
Termination of appointment of Reshad Omar as a director on 10 January 2019
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10 Jan 2019 |
AP01 |
Appointment of Mrs Suhraba Suraby as a director on 10 January 2019
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10 Jan 2019 |
PSC07 |
Cessation of Reshad Omar as a person with significant control on 10 January 2019
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10 Jan 2019 |
PSC01 |
Notification of Suhraba Suraby as a person with significant control on 10 January 2019
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