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Date | Description |
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01/12/241 December 2024 | Confirmation statement made on 2024-12-01 with updates |
18/11/2418 November 2024 | Registered office address changed from 209a Station Lane Hornchurch RM12 6LL England to 40-41 Parsons Street Banbury OX16 5NA on 2024-11-18 |
13/11/2413 November 2024 | Director's details changed for Mr Adeel Akhrar on 2024-11-13 |
13/11/2413 November 2024 | Cessation of Daniel Gigaseri as a person with significant control on 2024-11-05 |
13/11/2413 November 2024 | Termination of appointment of Daniel Gigaseri as a director on 2024-11-05 |
13/11/2413 November 2024 | Appointment of Mr Adeel Akhrar as a director on 2024-11-01 |
13/11/2413 November 2024 | Notification of Adeel Akhtar as a person with significant control on 2023-11-01 |
30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
02/08/242 August 2024 | Registered office address changed from Unit B Dewar House Central Road Harlow CM20 2st England to 209a Station Lane Hornchurch RM12 6LL on 2024-08-02 |
02/06/242 June 2024 | Confirmation statement made on 2024-06-02 with updates |
02/06/242 June 2024 | Cessation of Mohammad Hassan Gigaseri as a person with significant control on 2024-05-31 |
02/06/242 June 2024 | Termination of appointment of Mohammad Hassan Gigaseri as a director on 2024-05-31 |
25/03/2425 March 2024 | Appointment of Mr Mohammad Hassan Gigaseri as a director on 2024-03-25 |
25/03/2425 March 2024 | Notification of Mohammad Hassan Gigaseri as a person with significant control on 2024-03-25 |
25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
30/01/2430 January 2024 | Termination of appointment of Aisha Shezide as a director on 2024-01-26 |
12/01/2412 January 2024 | Termination of appointment of Linda Ann Gigaseri as a director on 2024-01-03 |
12/01/2412 January 2024 | Appointment of Ms Aisha Shezide as a director on 2021-01-05 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/11/2314 November 2023 | Appointment of Mr Daniel Gigaseri as a director on 2020-09-29 |
14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
14/11/2314 November 2023 | Notification of Daniel Gigaseri as a person with significant control on 2020-09-29 |
14/11/2314 November 2023 | Cessation of Linda Ann Gigaseri as a person with significant control on 2023-11-04 |
06/11/236 November 2023 | Amended total exemption full accounts made up to 2022-12-31 |
01/11/231 November 2023 | Registered office address changed from 209a Station Lane Hornchurch Essex RM12 6LL United Kingdom to Unit B Dewar House Central Road Harlow CM20 2st on 2023-11-01 |
02/10/232 October 2023 | Notification of Linda Ann Gigaseri as a person with significant control on 2023-09-29 |
02/10/232 October 2023 | Termination of appointment of Mohammad Hassan Gigaseri as a director on 2023-09-29 |
02/10/232 October 2023 | Cessation of Mohammad Hassan Gigaseri as a person with significant control on 2023-09-29 |
02/10/232 October 2023 | Appointment of Mrs Linda Ann Gigaseri as a director on 2023-09-29 |
28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
06/01/236 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/12/2230 December 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
15/12/1715 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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