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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24 Mar 2024 |
PSC04 |
Change of details for Mr Haroon Shafiq as a person with significant control on 24 March 2024
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24 Mar 2024 |
CH01 |
Director's details changed for Mr Haroon Shafiq on 24 March 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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17 Nov 2023 |
AD01 |
Registered office address changed from Flat 9 Beauchamp Road London SE19 3DL England to Holdsworth House 65-73 Staines Road Hounslow TW3 3HW on 17 November 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Haroon Shafiq on 14 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Capital Office 124 City Road London EC1V 2NX England to Flat 9 Beauchamp Road London SE19 3DL on 14 November 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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22 Jul 2022 |
TM01 |
Termination of appointment of Pinku Somabhai Patel as a director on 22 July 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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28 Jun 2022 |
AP01 |
Appointment of Mr Pinku Somabhai Patel as a director on 28 June 2022
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26 May 2022 |
AD01 |
Registered office address changed from 38 Carlisle Road Slough SL1 3DG England to Capital Office 124 City Road London EC1V 2NX on 26 May 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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18 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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05 Jan 2021 |
AD01 |
Registered office address changed from 1 Dormers Wells Lane Southall UB1 3JD England to 38 Carlisle Road Slough SL1 3DG on 5 January 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Pinku Somabhai Patel as a director on 28 December 2020
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04 Jan 2021 |
PSC01 |
Notification of Haroon Shafiq as a person with significant control on 28 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Pinku Somabhai Patel as a person with significant control on 28 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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28 Oct 2020 |
AP01 |
Appointment of Mr Haroon Shafiq as a director on 28 October 2020
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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