|
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)
|
|
14 Aug 2025 |
AD01 |
Registered office address changed from 8 North Street Leatherhead KT22 7AX England to 28 North Street Leatherhead KT22 7AT on 14 August 2025
|
|
|
14 Aug 2025 |
AD01 |
Registered office address changed from 16 Bridge Place 16-20Bridge Street Leatherhead KT22 8BF England to 8 North Street Leatherhead KT22 7AX on 14 August 2025
|
|
|
19 Jun 2025 |
AD01 |
Registered office address changed from Dorset House Kingston Road Leatherhead United Kingdom KT22 7PL England to 16 Bridge Place 16-20Bridge Street Leatherhead KT22 8BF on 19 June 2025
|
|
|
30 May 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
02 May 2025 |
CS01 |
Confirmation statement made on 20 April 2025 with no updates
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of Falak Fatima as a director on 6 February 2024
|
|
|
08 Oct 2023 |
TM01 |
Termination of appointment of Naveed Syed Ali as a director on 25 September 2023
|
|
|
18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
01 Sep 2023 |
AD01 |
Registered office address changed from Flat 16 Bridge Palace 16-20 Bridge Street Bridge Street Leatherhead KT22 8BF England to Dorset House Kingston Road Leatherhead United Kingdom KT22 7PL on 1 September 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Naveed Syed Ali as a director on 4 July 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Ali Imran Haider as a director on 4 July 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
|
|
|
06 Jan 2023 |
CH01 |
Director's details changed for Mrs Fatima Falak on 25 November 2022
|
|
|
04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
|
|
|
04 Jan 2023 |
PSC01 |
Notification of Falak Fatima as a person with significant control on 25 November 2022
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
30 Nov 2022 |
TM01 |
Termination of appointment of Ali Imran Haider as a director on 25 November 2022
|
|
|
30 Nov 2022 |
AP01 |
Appointment of Mrs Fatima Falak as a director on 25 November 2022
|
|
|
06 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
|
|
|
06 Sep 2021 |
AD02 |
Register inspection address has been changed to Flat No 16 Bridge Palace 16-20 Bridge Street Bridge Street Leatherhead KT22 8BF
|
|
|
04 Sep 2021 |
AD01 |
Registered office address changed from 31 Bourne Avenue Hayes UB3 1QL England to Flat 16 Bridge Palace 16-20 Bridge Street Bridge Street Leatherhead KT22 8BF on 4 September 2021
|
|