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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08 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Anfisa Swain as a director on 14 December 2023
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Imran Ellam on 12 January 2024
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12 Jan 2024 |
PSC04 |
Change of details for Mr Imran Ellam as a person with significant control on 12 January 2024
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12 Jan 2024 |
PSC04 |
Change of details for Mr Abbas Ellam as a person with significant control on 12 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Miss Anfisa Swain on 12 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Abbas Ellam on 12 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 135a Penn Road Wolverhampton WV3 0ED United Kingdom to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 12 January 2024
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02 Nov 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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30 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Sep 2022 |
AP01 |
Appointment of Miss Anfisa Swain as a director on 22 August 2022
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26 Sep 2022 |
PSC01 |
Notification of Abbas Ellam as a person with significant control on 14 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of Abbas Ellam as a person with significant control on 14 September 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mr Abbas Ellam as a person with significant control on 20 June 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mr Imran Ellam as a person with significant control on 20 June 2022
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14 Sep 2022 |
PSC01 |
Notification of Imran Ellam as a person with significant control on 20 June 2022
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14 Sep 2022 |
PSC01 |
Notification of Abbas Ellam as a person with significant control on 20 June 2022
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