|
Accounts. Accounts type full. |
2024-03-04 |
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|
Confirmation statement. Statement with no updates. |
2024-02-22 |
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|
Mortgage. Charge number: 054668730005. Charge creation date: 2024-01-22. |
2024-01-25 |
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|
Gazette. Gazette filings brought up to date. |
2023-05-03 |
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|
Confirmation statement. Statement with no updates. |
2023-04-26 |
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|
Accounts. Accounts type full. |
2022-08-15 |
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|
Confirmation statement. Statement with no updates. |
2022-03-30 |
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|
Accounts. Accounts type full. |
2021-05-07 |
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|
Confirmation statement. Statement with no updates. |
2021-03-03 |
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|
Accounts. Accounts type full. |
2020-10-16 |
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|
Officers. Officer name: Hannah Louisa Bridgman. Termination date: 2020-04-01. |
2020-09-02 |
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|
Confirmation statement. Statement with no updates. |
2020-03-13 |
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Address. Old address: , Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW. New address: Solar House 1st Floor Romford Road London E15 4LJ. Change date: 2019-12-10. |
2019-12-10 |
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Accounts. Accounts type full. |
2019-05-02 |
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|
Accounts. Change account reference date company current extended. |
2019-04-16 |
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|
Confirmation statement. Statement with no updates. |
2019-02-18 |
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|
Accounts. Accounts type full. |
2018-05-02 |
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|
Confirmation statement. Statement with updates. |
2018-02-13 |
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|
Officers. Termination date: 2018-01-23. Officer name: Humayun Shahzad. |
2018-02-13 |
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|
Persons with significant control. Cessation date: 2018-01-23. Psc name: Humayun Shahzad. |
2018-02-13 |
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|
Officers. Officer name: Mrs Hannah Louisa Bridgman. Appointment date: 2018-02-05. |
2018-02-06 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Humayun Shahzad. |
2018-01-29 |
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|
Confirmation statement. Statement with updates. |
2017-06-06 |
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|
Officers. Officer name: Zainab Shahzad. Termination date: 2017-01-12. |
2017-01-13 |
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|
Accounts. Accounts type full. |
2017-01-08 |
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|
Resolution. Description: Resolutions. |
2016-08-17 |
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|
Annual return. With made up date full list shareholders. |
2016-06-22 |
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|
Accounts. Accounts amended with accounts type full. |
2016-05-24 |
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|
Accounts. Accounts type full. |
2016-04-08 |
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|
Annual return. With made up date full list shareholders. |
2015-06-22 |
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|
Accounts. Accounts type full. |
2015-01-06 |
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|
Annual return. With made up date full list shareholders. |
2014-07-10 |
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|
Accounts. Accounts type full. |
2014-01-02 |
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|
Annual return. With made up date full list shareholders. |
2013-07-10 |
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|
Accounts. Accounts type full. |
2013-01-14 |
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|
Officers. Officer name: Mr Humayun Shahzad. |
2012-11-27 |
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|
Officers. Officer name: Humayun Shahzad. |
2012-11-01 |
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|
Annual return. With made up date full list shareholders. |
2012-05-29 |
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|
Accounts. Accounts type total exemption full. |
2012-01-16 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2011-07-13 |
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|
Annual return. With made up date full list shareholders. |
2011-06-02 |
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|
Accounts. Accounts type total exemption full. |
2010-12-01 |
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|
Address. Change date: 2010-09-13. Old address: , Suite 7B & 7C York House, 347-353a Station Road, Harrow, Middlesex, HA1 1LN. |
2010-09-13 |
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|
Annual return. With made up date full list shareholders. |
2010-06-08 |
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|
Officers. Change date: 2010-05-28. Officer name: Perry Bernard Simpson. |
2010-06-08 |
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|
Accounts. Accounts type total exemption full. |
2009-10-14 |
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|
Annual return. Legacy. |
2009-08-28 |
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|
Resolution. Description: Resolutions. |
2009-06-12 |
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|
Capital. Description: Particulars of contract relating to shares. |
2009-06-12 |
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