Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2023-12-31

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19/12/2419 December 2024 Total exemption full accounts made up to 2022-12-31

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with no updates

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12/11/2412 November 2024 Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 2024-11-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with updates

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25/01/2325 January 2023 Director's details changed for Mr Mohammed Muktar Jama Farah on 2023-01-25

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09/01/239 January 2023 Confirmation statement made on 2022-12-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-13 with updates

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 6 THE CAUSEWAY TEDDINGTON MIDDLESEX TW11 0HE

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/01/1810 January 2018 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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10/01/1810 January 2018 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY

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10/01/1810 January 2018 RE-REGISTRATION 13/12/2017

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10/01/1810 January 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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10/01/1810 January 2018 FORM OF ASSENT TO RE-REGISTRATION

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 PSC'S CHANGE OF PARTICULARS / MR MOHAMED MUKTAR JAMA FARAH / 15/12/2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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27/12/1727 December 2017 CESSATION OF TANIA FATMA FARAH AS A PSC

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR TANIA FARAH

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED MUKTAR JAMA FARAH / 30/09/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED MUKTAR JAMA FARAH / 30/09/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR APPOINTED MR MOHAMMED MUKTAR JAMA FARAH

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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09/11/119 November 2011 DIRECTOR APPOINTED MRS TANIA FATMA FARAH

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23/10/1123 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARION STEININGER

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/02/114 February 2011 Annual return made up to 13 December 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 8 DELLS CLOSE TEDDINGTON TW11 0LD

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN GASKELL / 10/12/2009

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22/12/0922 December 2009 DIRECTOR APPOINTED MISS MARION STEININGER

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22/12/0922 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FARAH

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FARAH

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04/06/094 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/12/0815 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 DIRECTOR APPOINTED MOHAMMED FARAH

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08/08/088 August 2008 SECRETARY APPOINTED DUNCAN WILLIAM GASKELL

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13/12/0713 December 2007 DIRECTOR RESIGNED

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13/12/0713 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/0713 December 2007 SECRETARY RESIGNED

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