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Company Documents

DateDescription
25/08/2525 August 2025 NewConfirmation statement made on 2025-08-23 with no updates

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28/04/2528 April 2025 Termination of appointment of Mukhtar Hussain as a director on 2025-04-22

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with updates

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07/06/247 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-07

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07/06/247 June 2024 Change of details for Mr Shibraar Hussain as a person with significant control on 2024-06-07

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07/06/247 June 2024 Director's details changed for Sobia Kausar Hussain on 2024-06-07

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07/06/247 June 2024 Director's details changed for Mr Shibraar Hussain on 2024-06-07

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07/06/247 June 2024 Director's details changed for Mr Mukhtar Hussain on 2024-06-07

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07/06/247 June 2024 Change of details for Sobia Kausar Hussain as a person with significant control on 2024-06-07

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-08-31

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07/05/247 May 2024 Appointment of Sobia Kausar Hussain as a director on 2024-04-29

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07/05/247 May 2024 Change of details for Mr Shibraar Hussain as a person with significant control on 2024-04-29

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07/05/247 May 2024 Appointment of Mr Mukhtar Hussain as a director on 2024-04-29

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07/05/247 May 2024 Notification of Sobia Kausar Hussain as a person with significant control on 2024-04-29

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-23 with no updates

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19/06/2319 June 2023 Change of details for Mr Shibraar Hussain as a person with significant control on 2023-05-16

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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16/05/2316 May 2023 Director's details changed for Mr Shibraar Hussain on 2023-05-16

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27/10/2227 October 2022 Certificate of change of name

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26/10/2226 October 2022 Change of details for Mr Shibraar Hussain as a person with significant control on 2022-10-11

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25/10/2225 October 2022 Change of details for Mr Shibraar Hussain as a person with significant control on 2022-10-11

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25/10/2225 October 2022 Previous accounting period extended from 2022-03-31 to 2022-08-31

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25/10/2225 October 2022 Registered office address changed from 49 Ashwood Stoke-on-Trent ST3 1DT England to 37 Warren Street London W1T 6AD on 2022-10-25

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25/10/2225 October 2022 Director's details changed for Mr Shibraar Hussain on 2022-10-11

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25/10/2225 October 2022 Director's details changed for Mr Shibraar Hussain on 2022-10-11

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03/10/223 October 2022 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 49 Ashwood Stoke-on-Trent ST3 1DT on 2022-10-03

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13/01/2213 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/03/201 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/02/1917 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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24/05/1824 May 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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

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24/08/1524 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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