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Company number 11873674

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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 PSC04 Change of details for Mr Aamir Sultan as a person with significant control on 23 January 2023
22 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
05 Sep 2023 AD01 Registered office address changed from 62 Willesden Lane London NW6 7SX United Kingdom to 124-128 City Road London EC1V 2NJ on 5 September 2023
15 May 2023 CS01 Confirmation statement made on 10 March 2023 with updates
31 Mar 2023 PSC07 Cessation of Riadh Fnaiech as a person with significant control on 23 January 2023
23 Jan 2023 TM01 Termination of appointment of Riadh Fnaiech as a director on 23 January 2023
11 Jan 2023 AA Micro company accounts made up to 31 March 2022
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 100
13 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with updates
16 Mar 2022 PSC01 Notification of Aamir Sultan as a person with significant control on 11 March 2019
12 Jan 2022 AA Micro company accounts made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 10 March 2021 with updates
09 Apr 2021 AAMD Amended micro company accounts made up to 31 March 2020
09 Mar 2021 AA Micro company accounts made up to 31 March 2020
23 Nov 2020 AP01 Appointment of Mr Aamir Sultan as a director on 31 July 2020
29 Jul 2020 PSC07 Cessation of Aamir Sultan as a person with significant control on 1 July 2020
29 Jul 2020 TM01 Termination of appointment of Aamir Sultan as a director on 1 July 2020
03 Apr 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
28 Feb 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr aamir sultan
21 Jan 2020 CH01 Director's details changed for Mr Amir Sultan on 20 January 2020
21 Jan 2020 PSC04 Change of details for Mr Amir Sultan as a person with significant control on 20 January 2020
11 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 28/02/2020 as it was invalid or ineffective.