Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Apr 2024 |
PSC01 |
Notification of Yama Nazari as a person with significant control on 2 April 2024
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
19 Mar 2024 |
AP01 |
Appointment of Mr Yama Nazari as a director on 19 March 2024
|
|
|
16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
22 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Dec 2022 |
AD01 |
Registered office address changed from , 1 Main Drive East Lane, Wembley, HA9 7NA, England to Unit 27 Fairview Business Centre Clayton Road Hayes UB3 1AN on 21 December 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
|
|
|
09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
|
|
|
07 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
|
|
|
22 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
|
|
|
07 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-07
|
|
|
02 Jan 2020 |
AD01 |
Registered office address changed from , Unit 16 , 7 Quad Road East Lane, Wembley, HA9 7NE, England to Unit 27 Fairview Business Centre Clayton Road Hayes UB3 1AN on 2 January 2020
|
|
|
17 Dec 2019 |
PSC01 |
Notification of Jan Kamaludden as a person with significant control on 17 December 2019
|
|
|
17 Dec 2019 |
AP01 |
Appointment of Mr Jan Kamaludden as a director on 17 December 2019
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
|
|
|
17 Dec 2019 |
TM01 |
Termination of appointment of Shir Ali as a director on 5 December 2019
|
|