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Company number 11286037

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2023	AD01	Registered office address changed from International House 142 Cromwell Road, London SW7 4EF England to 94 11 Brauston House Beresford Avenue Wembley HA0 1NT on 3 July 2023	View PDF Registered office address changed from International House 142 Cromwell Road, London SW7 4EF England to 94 11 Brauston House Beresford Avenue Wembley HA0 1NT on 3 July 2023 - link opens in a new window - 1 page (1 page)
29 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-08 - link opens in a new window - 3 pages (3 pages)
14 Jul 2019	TM01	Termination of appointment of Ammar Bajboj as a director on 9 July 2019	View PDF Termination of appointment of Ammar Bajboj as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
14 Jul 2019	PSC07	Cessation of Ammar Bajboj as a person with significant control on 9 July 2019	View PDF Cessation of Ammar Bajboj as a person with significant control on 9 July 2019 - link opens in a new window - 1 page (1 page)
14 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2019	AD01	Registered office address changed from 3 Tylers Court Vicars Bridge Close London HA0 1XT England to International House 142 Cromwell Road, London SW7 4EF on 8 July 2019	View PDF Registered office address changed from 3 Tylers Court Vicars Bridge Close London HA0 1XT England to International House 142 Cromwell Road, London SW7 4EF on 8 July 2019 - link opens in a new window - 1 page (1 page)
07 Jul 2019	PSC01	Notification of Adil Ahmed as a person with significant control on 5 July 2019	View PDF Notification of Adil Ahmed as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Jul 2019	AP01	Appointment of Mr Adil Ahmed as a director on 5 July 2019	View PDF Appointment of Mr Adil Ahmed as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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