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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06 Nov 2024 |
AD01 |
Registered office address changed from 1 Cochrane House Admirals Way London E14 9UD England to 6 Portland Business Centre Manor House Lane Datchet Slough Berkshire SL3 9EG on 6 November 2024
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21 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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03 Sep 2024 |
AD01 |
Registered office address changed from 32 Montagu Road Datchet Slough SL3 9DJ England to 1 Cochrane House Admirals Way London E14 9UD on 3 September 2024
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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Sep 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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04 Apr 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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28 Feb 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 32 Montagu Road Datchet Slough SL3 9DJ on 28 February 2023
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07 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Naim Malik as a director on 1 June 2021
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16 Jun 2021 |
PSC07 |
Cessation of Naim Malik as a person with significant control on 1 June 2021
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16 Jun 2021 |
PSC01 |
Notification of Shakiel Ahmed Malik as a person with significant control on 1 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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16 Jun 2021 |
AP01 |
Appointment of Mr Shakiel Ahmed Malik as a director on 16 June 2021
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12 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-10
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