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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15 May 2024 |
TM01 |
Termination of appointment of Elena-Iulia Retevoi as a director on 29 April 2024
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15 May 2024 |
PSC07 |
Cessation of Elena -Iulia Retevoi as a person with significant control on 26 April 2024
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15 May 2024 |
PSC01 |
Notification of Daniel Aden Khan as a person with significant control on 29 April 2024
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15 May 2024 |
AP01 |
Appointment of Mr Daniel Aden Khan as a director on 29 April 2024
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13 May 2024 |
AD01 |
Registered office address changed from Stanmore Business & Innovation Centre Howard Road Stanmore Place Stanmore Middlesex HA7 1BT England to 2 Dockwell Close Feltham TW14 0QA on 13 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of Mohammed Ishaq Qureshi as a secretary on 12 April 2024
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13 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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27 Apr 2023 |
AP03 |
Appointment of Mr Mohammed Ishaq Qureshi as a secretary on 14 April 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Mohammad Ishaq Qureshi as a director on 27 November 2022
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06 Dec 2022 |
PSC07 |
Cessation of Mohammed Ishaq Qureshi as a person with significant control on 27 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Mrs Elena-Iulia Retevoi as a director on 25 November 2022
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06 Dec 2022 |
PSC01 |
Notification of Elena -Iulia Retevoi as a person with significant control on 25 November 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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21 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 May 2022 |
AD01 |
Registered office address changed from 171 Ballards Lane Finchley London N3 1LP England to Stanmore Business & Innovation Centre Howard Road Stanmore Place Stanmore Middlesex HA7 1BT on 4 May 2022
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25 Nov 2021 |
AD01 |
Registered office address changed from 44 Sudbury Court Drive Harrow HA1 3TD England to 171 Ballards Lane Finchley London N3 1LP on 25 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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27 Sep 2021 |
PSC07 |
Cessation of Mohammed Ishaq Qureshi as a person with significant control on 26 September 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Mohammed Ishaq Qureshi as a person with significant control on 27 August 2021
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27 Sep 2021 |
PSC01 |
Notification of Mohammed Ishaq Qureshi as a person with significant control on 27 August 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Marne Court 6 Lorne Park Road, Flat 16 Bournemouth BH1 1JN United Kingdom to 44 Sudbury Court Drive Harrow HA1 3TD on 2 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Mohammed Ishaq Qureshi as a person with significant control on 26 August 2021
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02 Sep 2021 |
PSC01 |
Notification of Mohammed Ishaq Qureshi as a person with significant control on 26 August 2021
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02 Sep 2021 |
PSC07 |
Cessation of Mohammad Aqib Kayani as a person with significant control on 25 August 2021
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