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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18 Aug 2022 |
CH01 |
Director's details changed for Mr Jose Manuel Miguel on 18 August 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mr Jose Manuel Miguel as a person with significant control on 18 August 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from 51 Quilter Road Basingstoke RG22 4HD England to 137 Waterloo Road Romford RM7 0AA on 18 August 2022
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11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2022 |
AD01 |
Registered office address changed from Unit 1D Hedley Avenue Grays RM20 4EL England to 51 Quilter Road Basingstoke RG22 4HD on 25 January 2022
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24 Jan 2022 |
PSC01 |
Notification of Jose Manuel Miguel as a person with significant control on 24 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Jose Manuel Miguel as a director on 24 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Arooj Yousaf as a director on 24 January 2022
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24 Jan 2022 |
PSC07 |
Cessation of Arooj Yousaf as a person with significant control on 24 January 2022
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27 Sep 2021 |
AD01 |
Registered office address changed from Unit 1B Hedley Avenue Grays RM20 4EL England to Unit 1D Hedley Avenue Grays RM20 4EL on 27 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Unit 1C Hedley Avenue Grays RM20 4EL England to Unit 1B Hedley Avenue Grays RM20 4EL on 24 September 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Unit 1D Hedley Avenue Grays Essex RM20 4EL United Kingdom to Unit 1C Hedley Avenue Grays RM20 4EL on 5 August 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Unit 1D Hedley Avenue Grays Essex RM20 4EL on 28 July 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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22 Mar 2021 |
AD01 |
Registered office address changed from 1 Padnall Court Romford RM6 5HR England to 71-75 Shelton Street London WC2H 9JQ on 22 March 2021
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16 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-01
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08 Jun 2020 |
TM01 |
Termination of appointment of Waqas Nasarullah as a director on 1 June 2020
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24 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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08 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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22 Nov 2019 |
CH01 |
Director's details changed for Mr Waqas Nasarullah on 1 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Miss Arooj Yousaf on 1 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Waqas Nasarullah on 1 November 2019
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