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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21 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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21 Mar 2024 |
PSC01 |
Notification of Shazma Sarfaraz Ilyasi as a person with significant control on 20 March 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mrs Shazma Sarfaraz Ilyasi as a director on 20 March 2024
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01 Sep 2023 |
AD01 |
Registered office address changed from 11 Charlwood Road Luton LU4 0BS England to Suite 310 28-42 Clements Road, Olympic House Ilford Essex IG1 1BA on 1 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Suite 310 28-42 Clements Road Olympic House Ilford Essex IG1 1BA England to 11 Charlwood Road Luton LU4 0BS on 1 September 2023
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26 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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18 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from Lilybell Colchester Road Colchester CO5 0EU England to Suite 310 28-42 Clements Road Olympic House Ilford Essex IG1 1BA on 29 October 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
PSC04 |
Change of details for Mr Imran Khan Ilyasi as a person with significant control on 4 May 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Imran Khan Ilyasi on 4 May 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from Suit 214, Olympic House 28-42 Clements Road Ilford IG1 1BA England to Lilybell Colchester Road Colchester CO5 0EU on 30 April 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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05 Feb 2020 |
PSC04 |
Change of details for Mr Imran Khan Ilyasi as a person with significant control on 5 February 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Imran Khan Ilyasi on 5 February 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from Suit 208, Olympic House 28-42 Clements Road Ilford IG1 1BA England to Suit 214, Olympic House 28-42 Clements Road Ilford IG1 1BA on 5 February 2020
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19 Jul 2019 |
CH01 |
Director's details changed for Mr Imran Khan Ilyasi on 19 July 2019
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19 Jul 2019 |
PSC04 |
Change of details for Mr Imran Khan Ilyasi as a person with significant control on 19 July 2019
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19 Jul 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suit 208, Olympic House 28-42 Clements Road Ilford IG1 1BA on 19 July 2019
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10 Mar 2019 |
AD01 |
Registered office address changed from 28-42 Clements Road Ilford Essex IG1 1BA England to 20-22 Wenlock Road London N1 7GU on 10 March 2019
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