Confirmation statement. Statement with no updates. |
2023-12-04 |
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Accounts. Change account reference date company previous extended. |
2023-09-29 |
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Accounts. Change account reference date company previous shortened. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2022-12-19 |
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Accounts. Accounts type total exemption full. |
2022-08-16 |
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Accounts. Accounts type total exemption full. |
2022-02-15 |
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Confirmation statement. Statement with no updates. |
2022-01-18 |
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Accounts. Accounts type total exemption full. |
2021-04-30 |
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Confirmation statement. Statement with updates. |
2020-10-23 |
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Accounts. Change account reference date company previous shortened. |
2020-10-14 |
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Accounts. Accounts type total exemption full. |
2020-01-31 |
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Confirmation statement. Statement with no updates. |
2020-01-02 |
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Mortgage. Charge number: 089971440008. Charge creation date: 2019-07-01. |
2019-07-10 |
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Mortgage. Charge creation date: 2019-07-01. Charge number: 089971440007. |
2019-07-09 |
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Persons with significant control. Psc name: Gauhar Nawab. Notification date: 2019-02-01. |
2019-02-22 |
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Persons with significant control. Cessation date: 2017-12-22. Psc name: Andrew Gillick. |
2019-02-13 |
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Accounts. Accounts type total exemption full. |
2019-02-05 |
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Officers. Officer name: Mr Meher Nawab. Appointment date: 2019-01-10. |
2019-01-23 |
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Officers. Officer name: Athar Sultana Nawab. Termination date: 2018-12-10. |
2019-01-23 |
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Confirmation statement. Statement with no updates. |
2019-01-22 |
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Mortgage. Charge number: 089971440005. |
2018-12-17 |
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Mortgage. Charge number: 089971440006. |
2018-12-17 |
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Confirmation statement. Statement with updates. |
2017-12-22 |
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Mortgage. Charge number: 089971440001. |
2017-10-05 |
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Mortgage. Charge number: 089971440002. |
2017-10-05 |
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Mortgage. Charge number: 089971440003. |
2017-10-05 |
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Mortgage. Charge number: 089971440004. |
2017-10-05 |
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Officers. Officer name: Andrew Gillick. Termination date: 2017-09-06. |
2017-09-14 |
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Officers. Officer name: Andrew Gillick. Termination date: 2017-09-06. |
2017-09-14 |
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Officers. Appointment date: 2017-09-06. Officer name: Mr Guahar Nawab. |
2017-09-14 |
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Address. Old address: Unit 8, Queripel House 1 Duke of York Sq London SW3 4LY. New address: Lynton House Clapham Common South Side London SW4 9BX. Change date: 2017-09-14. |
2017-09-14 |
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Officers. Officer name: Mrs Athar Sultana Nawab. Appointment date: 2017-09-06. |
2017-09-14 |
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Officers. Appointment date: 2017-09-06. Officer name: Mr Gauhar Nawab. |
2017-09-14 |
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Accounts. Accounts type total exemption full. |
2017-08-29 |
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Confirmation statement. Statement with updates. |
2017-05-11 |
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Accounts. Accounts type total exemption small. |
2017-05-04 |
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Accounts. Change account reference date company previous shortened. |
2017-01-31 |
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Mortgage. Charge number: 089971440005. Charge creation date: 2016-08-03. |
2016-08-10 |
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Mortgage. Charge creation date: 2016-08-03. Charge number: 089971440006. |
2016-08-10 |
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Annual return. With made up date full list shareholders. |
2016-04-28 |
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Accounts. Accounts type total exemption small. |
2016-02-17 |
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Annual return. With made up date full list shareholders. |
2015-05-14 |
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Officers. Officer name: Mr Andrew Gillick. |
2015-05-01 |
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Officers. Officer name: Mr Andrew Gillick. |
2015-05-01 |
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Mortgage. Charge number: 089971440001. |
2014-06-07 |
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Mortgage. Charge number: 089971440002. |
2014-06-07 |
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Mortgage. Charge number: 089971440003. |
2014-06-07 |
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Mortgage. Charge number: 089971440004. |
2014-06-07 |
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Incorporation. Capital: GBP 100 |
2014-04-15 |
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