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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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22/08/2522 August 2025 NewRegistered office address changed from Suite E Ground Floor 950 Great West Road Brentford TW8 9ES England to Suite E Ground Floor Profile West, 950 Great West Road Brentford TW8 9ES on 2025-08-22

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22/08/2522 August 2025 NewRegistered office address changed from Profile West, Suite 2, Floor 1 Great West Road Brentford TW8 9ES England to Suite E Ground Floor 950 Great West Road Brentford TW8 9ES on 2025-08-22

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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28/01/2528 January 2025 Change of details for Mr Muhammad Shoaib Aslam as a person with significant control on 2022-07-13

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28/01/2528 January 2025 Termination of appointment of Shaista Ali as a secretary on 2025-01-28

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28/01/2528 January 2025 Termination of appointment of Shaista Ali as a director on 2025-01-28

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07/08/247 August 2024 Resolutions

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07/08/247 August 2024 Sub-division of shares on 2024-05-14

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

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-06-30

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23/08/2323 August 2023 Confirmation statement made on 2023-07-25 with no updates

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

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29/11/2229 November 2022 Director's details changed for Mrs Shaista Ali on 2022-11-29

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29/11/2229 November 2022 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Profile West, Suite 2, Floor 1 Great West Road Brentford TW8 9ES on 2022-11-29

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29/11/2229 November 2022 Secretary's details changed for Mrs Shaista Ali on 2022-11-29

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

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28/03/2228 March 2022 Certificate of change of name

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27/01/2227 January 2022 Confirmation statement made on 2021-12-18 with no updates

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24/01/2224 January 2022 Confirmation statement made on 2020-12-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAISTA ALI / 03/01/2020

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03/01/203 January 2020 PSC'S CHANGE OF PARTICULARS / MRS SHAISTA ALI / 03/01/2020

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19/12/1919 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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