Company Results (links open in a new window)
|
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 10 April 2024 with updates
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
|
|
|
07 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
|
|
|
07 Apr 2024 |
PSC07 |
Cessation of Ehsan Jahan as a person with significant control on 26 March 2024
|
|
|
07 Apr 2024 |
PSC01 |
Notification of Joelle Manih as a person with significant control on 26 March 2024
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of Ehsan Jahan as a director on 26 March 2024
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Ms Joelle Manih as a director on 26 March 2024
|
|
|
31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
31 May 2023 |
AD01 |
Registered office address changed from 79 Falcondale Court Lakeside Drive Park Royal London NW10 7FS England to 79 Falcondale Court Lakeside Drive Park Royal London NW10 7FS on 31 May 2023
|
|
|
31 May 2023 |
AD01 |
Registered office address changed from Unit 12 Park Royal Metro Centre Britannia Way London NW10 7PA England to 79 Falcondale Court Lakeside Drive Park Royal London NW10 7FS on 31 May 2023
|
|
|
17 May 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
31 Aug 2021 |
MR01 |
Registration of charge 119626030005, created on 24 August 2021
|
|
|
31 Aug 2021 |
MR01 |
Registration of charge 119626030006, created on 24 August 2021
|
|
|
14 Jul 2021 |
MR04 |
Satisfaction of charge 119626030001 in full
|
|
|
14 Jul 2021 |
MR04 |
Satisfaction of charge 119626030002 in full
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
|
|
|
25 May 2021 |
AD01 |
Registered office address changed from Unit 24 Park Royal Metro Centre Britannia Way London NW10 7PA England to Unit 12 Park Royal Metro Centre Britannia Way London NW10 7PA on 25 May 2021
|
|
|
19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
30 Sep 2020 |
MR01 |
Registration of charge 119626030003, created on 25 September 2020
|
|
|
30 Sep 2020 |
MR01 |
Registration of charge 119626030004, created on 25 September 2020
|
|
|
07 Sep 2020 |
PSC04 |
Change of details for Mr Ehsan Jahan as a person with significant control on 2 June 2020
|
|
|
03 Sep 2020 |
PSC04 |
Change of details for Mr Ehsan Jahan as a person with significant control on 2 June 2020
|
|