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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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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20 Feb 2024 |
AD01 |
Registered office address changed from Gf 8 Magellan Terrace Gatwick Road Gatwick West Sussex RH10 9PJ United Kingdom to Unit 8 (Gf) Magellan Terrace Gatwick Road Gatwick RH10 9PJ on 20 February 2024
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12 Dec 2023 |
CH01 |
Director's details changed for Dr Farida Bano on 11 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Iftekhar Ahmed on 11 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from 8 C/O Kimber William & Co Ground Floor, 8 Magellan Terrace, Gatwick Road Crawley West Sussex RH10 9PJ United Kingdom to Gf 8 Magellan Terrace Gatwick Road Gatwick West Sussex RH10 9PJ on 11 December 2023
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 7 the Close Norwich NR1 4DJ England to 8 C/O Kimber William & Co Ground Floor, 8 Magellan Terrace, Gatwick Road Crawley West Sussex RH10 9PJ on 18 October 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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14 Feb 2022 |
PSC01 |
Notification of Iftekhar Ahmed as a person with significant control on 18 November 2021
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14 Feb 2022 |
PSC04 |
Change of details for Dr Farida Bano as a person with significant control on 18 November 2021
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Dec 2021 |
MA |
Memorandum and Articles of Association
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2021 |
SH08 |
Change of share class name or designation
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04 Nov 2021 |
AP01 |
Appointment of Mr Iftekhar Ahmed as a director on 4 November 2021
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23 Jul 2021 |
AD01 |
Registered office address changed from 12 Tall Elms Close Bromley BR2 0TT United Kingdom to 7 the Close Norwich NR1 4DJ on 23 July 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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16 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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06 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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