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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29 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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25 Aug 2021 |
AD01 |
Registered office address changed from Vista Office Centre 6th Floor, Suite B603 50 Salisbury Road Hounslow TW4 6JQ England to 46-50 Station Road Hayes UB3 4DD on 25 August 2021
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Jul 2021 |
PSC07 |
Cessation of Razvan Calin as a person with significant control on 28 April 2021
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28 Apr 2021 |
PSC01 |
Notification of Talib Hussain as a person with significant control on 28 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Razvan Calin as a director on 28 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Talib Hussain as a director on 28 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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10 Feb 2021 |
PSC04 |
Change of details for Mr Razvan Calin as a person with significant control on 8 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Talib Hussain as a director on 8 February 2021
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10 Feb 2021 |
PSC01 |
Notification of Razvan Calin as a person with significant control on 8 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of Talib Hussain as a person with significant control on 8 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Razvan Calin as a director on 8 February 2021
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25 Aug 2020 |
AD01 |
Registered office address changed from Unit 1, 694-712 London Road Hounslow TW3 1PG United Kingdom to Vista Office Centre 6th Floor, Suite B603 50 Salisbury Road Hounslow TW4 6JQ on 25 August 2020
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18 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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01 Apr 2020 |
TM01 |
Termination of appointment of Semida Haji as a director on 31 March 2020
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01 Apr 2020 |
PSC07 |
Cessation of Semida Haji as a person with significant control on 2 March 2020
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17 Nov 2019 |
PSC01 |
Notification of Talib Hussain as a person with significant control on 15 November 2019
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17 Nov 2019 |
PSC07 |
Cessation of Pawan Srivastava as a person with significant control on 15 November 2019
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17 Nov 2019 |
TM01 |
Termination of appointment of Pawan Srivastava as a director on 15 November 2019
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