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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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22 May 2025 |
AD01 |
Registered office address changed from Unit 1 217 Plashet Road London E13 0QU England to 71-75 Shelton Street London WC2H 9JQ on 22 May 2025
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06 May 2025 |
AP01 |
Appointment of Mr Majeed Malik as a director on 10 April 2025
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06 May 2025 |
PSC01 |
Notification of Majeed Malik as a person with significant control on 10 April 2025
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02 May 2025 |
AA |
Micro company accounts made up to 31 July 2024
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02 May 2025 |
PSC07 |
Cessation of Ghania Sindhu as a person with significant control on 10 April 2025
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02 May 2025 |
TM01 |
Termination of appointment of Ghania Sindhu as a director on 10 April 2025
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14 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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14 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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12 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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18 Jun 2024 |
AD01 |
Registered office address changed from Flat 1 Akaal House 217 Plashet Road London E13 0QU England to Unit 1 217 Plashet Road London E13 0QU on 18 June 2024
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21 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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21 Jul 2023 |
AP01 |
Appointment of Miss Ghania Sindhu as a director on 19 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Mathusan Ratnakumar as a director on 19 July 2023
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19 Jul 2023 |
PSC07 |
Cessation of Mathusan Ratnakumar as a person with significant control on 19 July 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from 15 st. Dunstan's Road London E7 8DB England to Flat 1 Akaal House 217 Plashet Road London E13 0QU on 19 July 2023
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19 Jul 2023 |
PSC01 |
Notification of Ghania Sindhu as a person with significant control on 19 July 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Mathusan Ratnakumar on 13 February 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mr Mathusan Ratnakumar as a person with significant control on 13 February 2023
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19 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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06 Mar 2023 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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06 Mar 2023 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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