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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25 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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02 Feb 2024 |
PSC04 |
Change of details for Mr Sohail Mehmood as a person with significant control on 2 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Sohail Mehmood on 2 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 536 London Road Isleworth TW7 4EP England to 31 Imperial Way Croydon CR0 4RR on 2 February 2024
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27 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Sohail Mehmood on 10 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Sohail Mehmood on 26 September 2019
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23 Sep 2020 |
AD01 |
Registered office address changed from , 36 Ryefield Avenue, Uxbridge, UB10 9BY, England to 536 London Road Isleworth TW7 4EP on 23 September 2020
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16 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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16 Nov 2019 |
AD01 |
Registered office address changed from , 85 Pearcroft Road London, E11 4DP, United Kingdom to 536 London Road Isleworth TW7 4EP on 16 November 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-25
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25 Sep 2019 |
PSC01 |
Notification of Sohail Mehmood as a person with significant control on 25 September 2019
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25 Sep 2019 |
PSC07 |
Cessation of Ifraz Akhtar as a person with significant control on 25 September 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Ifraz Akhtar as a director on 25 September 2019
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25 Sep 2019 |
AP01 |
Appointment of Mr Sohail Mehmood as a director on 25 September 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 25 September 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR to 536 London Road Isleworth TW7 4EP on 25 September 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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