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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28 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 126-128 Uxbridge Road Ealing London W13 8QS
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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28 Mar 2024 |
AD02 |
Register inspection address has been changed to 126-128 Uxbridge Road Ealing London W13 8QS
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12 Dec 2023 |
AP01 |
Appointment of Mrs Farzana Sportoletti Baduel as a director on 27 November 2023
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12 Dec 2023 |
AP01 |
Appointment of Mrs Farida Ali as a director on 27 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Asif Turab Ali as a director on 27 November 2023
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14 Aug 2023 |
AA |
Micro company accounts made up to 27 November 2022
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09 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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08 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 27 November 2021
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27 May 2021 |
AA |
Micro company accounts made up to 27 November 2020
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06 Apr 2021 |
PSC01 |
Notification of Farida Ali as a person with significant control on 26 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Asif Turab Ali as a person with significant control on 26 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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06 Feb 2021 |
CH01 |
Director's details changed for Mr Asif Ali on 6 February 2021
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06 Feb 2021 |
AP01 |
Appointment of Mr Asif Ali as a director on 6 September 2017
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06 Feb 2021 |
TM01 |
Termination of appointment of Asif Turab Ali as a director on 5 February 2021
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06 Feb 2021 |
TM02 |
Termination of appointment of Asif Turab Ali as a secretary on 5 February 2021
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06 Feb 2021 |
AP04 |
Appointment of Online Accountancy Services Limited as a secretary on 5 February 2021
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06 Feb 2021 |
PSC04 |
Change of details for Mr Asif Turab Ali as a person with significant control on 8 January 2021
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08 Jan 2021 |
AP03 |
Appointment of Mr Asif Turab Ali as a secretary on 8 January 2021
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08 Jan 2021 |
TM02 |
Termination of appointment of Cargil Management Services Limited as a secretary on 8 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 85 Great Portland Street First Floor London W1W 7LT on 8 January 2021
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08 Jan 2021 |
PSC04 |
Change of details for Mr Asif Turab Ali as a person with significant control on 6 January 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mr Asif Turab Ali as a person with significant control on 6 January 2021
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