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Company number 11823109

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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)
10 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2022	AD01	Registered office address changed from 23,Garth Road ,London United Kingdom Garth Road London NW2 2NH England to 23 Garth Road London NW2 2NH on 4 May 2022	View PDF Registered office address changed from 23,Garth Road ,London United Kingdom Garth Road London NW2 2NH England to 23 Garth Road London NW2 2NH on 4 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AD02	Register inspection address has been changed to 23 Garth Road London NW2 2NH	View PDF Register inspection address has been changed to 23 Garth Road London NW2 2NH - link opens in a new window - 1 page (1 page)
04 May 2022	AD01	Registered office address changed from 23 Garth Road London London NW2 2NH United Kingdom to 23,Garth Road ,London United Kingdom Garth Road London NW2 2NH on 4 May 2022	View PDF Registered office address changed from 23 Garth Road London London NW2 2NH United Kingdom to 23,Garth Road ,London United Kingdom Garth Road London NW2 2NH on 4 May 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2022	TM01	Termination of appointment of Chalak Abdullah Tawfiq as a director on 28 February 2022	View PDF Termination of appointment of Chalak Abdullah Tawfiq as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2022	AP01	Appointment of Mr Chalak Abdullah Tawfiq as a director on 28 February 2022	View PDF Appointment of Mr Chalak Abdullah Tawfiq as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Jessica Paola Paternina Fabris as a director on 28 February 2022	View PDF Termination of appointment of Jessica Paola Paternina Fabris as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Chalak Abdullah Tawfiq as a director on 28 February 2022	View PDF Appointment of Mr Chalak Abdullah Tawfiq as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC01	Notification of Chalak Abdullah Tawfiq as a person with significant control on 28 February 2022	View PDF Notification of Chalak Abdullah Tawfiq as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2022	PSC07	Cessation of Jessica Paola Paternina Fabris as a person with significant control on 27 February 2022	View PDF Cessation of Jessica Paola Paternina Fabris as a person with significant control on 27 February 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	PSC01	Notification of Jessica Paola Paternina Fabris as a person with significant control on 26 August 2021	View PDF Notification of Jessica Paola Paternina Fabris as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AP01	Appointment of Ms Jessica Paola Paternina Fabris as a director on 26 August 2021	View PDF Appointment of Ms Jessica Paola Paternina Fabris as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Chalak Tawfiq as a director on 1 June 2021	View PDF Termination of appointment of Chalak Tawfiq as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC07	Cessation of Chalak Tawfiq as a person with significant control on 1 June 2021	View PDF Cessation of Chalak Tawfiq as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-12 GBP 1	View PDF Incorporation Statement of capital on 2019-02-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

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