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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from The Basement Goodmayes House 45 Goodmayes Road Ilford Essex IG3 9UF United Kingdom to Office 3168 321-323 High Road, High Road Chadwell Health Romford Essex RM6 6AX on 6 January 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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27 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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13 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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13 Jul 2019 |
AA |
Micro company accounts made up to 30 June 2019
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13 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 June 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-03
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03 Jul 2019 |
PSC01 |
Notification of Muhammad Arshad Khalil as a person with significant control on 26 June 2019
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03 Jul 2019 |
AP01 |
Appointment of Mr Muhammad Khalil as a director on 26 June 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 26 June 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to The Basement Goodmayes House 45 Goodmayes Road Ilford Essex IG3 9UF on 3 July 2019
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03 Jul 2019 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 26 June 2019
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03 Jul 2019 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 26 June 2019
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31 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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01 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 October 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
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01 Nov 2017 |
TM01 |
Termination of appointment of Cfs Secretaries Limited as a director on 1 November 2017
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