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DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2024-02-29

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25/07/2425 July 2024 Certificate of change of name

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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01/09/231 September 2023 Confirmation statement made on 2023-08-17 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-02-28

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28/02/2328 February 2023 Current accounting period shortened from 2022-02-28 to 2022-02-27

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/10/2210 October 2022 Confirmation statement made on 2022-08-17 with no updates

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27/09/2127 September 2021 Confirmation statement made on 2021-08-17 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/11/186 November 2018 FIRST GAZETTE

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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08/11/178 November 2017 DISS40 (DISS40(SOAD))

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07/11/177 November 2017 FIRST GAZETTE

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/09/1624 September 2016 DISS40 (DISS40(SOAD))

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM
4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JJ

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/08/169 August 2016 FIRST GAZETTE

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11/09/1511 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
LANGHAM HOUSE EAST MILL STREET
LUTON
BEDFORDSHIRE
LU1 2NA

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/09/1416 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM
4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JJ
ENGLAND

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 DIRECTOR APPOINTED MR SAKANDER KHAN

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR FIAZ ASHRAF

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR IBRAR HUSSAIN

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
15 - 17 LEAGRAVE ROAD
LEAGRAVE ROAD
LUTON
BEDFORDSHIRE
LU4 8HT
ENGLAND

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24/06/1324 June 2013 DIRECTOR APPOINTED MR FIAZ ASHRAF

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/04/1316 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069924240001

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR KAMRON QURESHI

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04/03/134 March 2013 DIRECTOR APPOINTED MR IBRAR HUSSAIN

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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18/12/1218 December 2012 17/08/11 NO CHANGES

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18/12/1218 December 2012 17/08/12 NO CHANGES

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18/12/1218 December 2012 Annual return made up to 17 August 2010 with full list of shareholders

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18/12/1218 December 2012 COMPANY RESTORED ON 18/12/2012

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/03/1129 March 2011 STRUCK OFF AND DISSOLVED

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14/12/1014 December 2010 FIRST GAZETTE

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 38 WESTBOURNE ROAD LUTON HERTS LU4 8JD UNITED KINGDOM

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17/08/0917 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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