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Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-08-04 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/08/2330 August 2023 Confirmation statement made on 2023-08-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Registered office address changed from 279 Rainham Road Rainham RM13 7SH United Kingdom to 66 Wood Lane Hornchurch RM12 5JA on 2023-05-18

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 89 MEADWAY ILFORD IG3 9BJ UNITED KINGDOM

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03/05/193 May 2019 PSC'S CHANGE OF PARTICULARS / MR IMRAN HASHMAT / 01/05/2019

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN HASHMAT / 01/05/2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN HASHMAT / 01/09/2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 169 DERSINGHAM AVENUE LONDON E12 5QJ

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/09/153 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/09/148 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / IMRAN HASHMAT / 29/08/2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 373 WHALEBONE LANE NORTH ROMFORD RM6 6RH ENGLAND

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/10/1312 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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10/10/1310 October 2013 PREVSHO FROM 31/08/2013 TO 30/06/2013

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06/09/136 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/08/1229 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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