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Company Documents

DateDescription
01/12/241 December 2024 Confirmation statement made on 2024-12-01 with updates

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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

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13/11/2413 November 2024 Director's details changed for Mr Adeel Akhrar on 2024-11-13

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13/11/2413 November 2024 Cessation of Daniel Gigaseri as a person with significant control on 2024-11-05

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13/11/2413 November 2024 Termination of appointment of Daniel Gigaseri as a director on 2024-11-05

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13/11/2413 November 2024 Appointment of Mr Adeel Akhrar as a director on 2024-11-01

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13/11/2413 November 2024 Notification of Adeel Akhtar as a person with significant control on 2023-11-01

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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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

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02/06/242 June 2024 Confirmation statement made on 2024-06-02 with updates

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02/06/242 June 2024 Cessation of Mohammad Hassan Gigaseri as a person with significant control on 2024-05-31

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02/06/242 June 2024 Termination of appointment of Mohammad Hassan Gigaseri as a director on 2024-05-31

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25/03/2425 March 2024 Appointment of Mr Mohammad Hassan Gigaseri as a director on 2024-03-25

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25/03/2425 March 2024 Notification of Mohammad Hassan Gigaseri as a person with significant control on 2024-03-25

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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30/01/2430 January 2024 Termination of appointment of Aisha Shezide as a director on 2024-01-26

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12/01/2412 January 2024 Termination of appointment of Linda Ann Gigaseri as a director on 2024-01-03

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12/01/2412 January 2024 Appointment of Ms Aisha Shezide as a director on 2021-01-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Appointment of Mr Daniel Gigaseri as a director on 2020-09-29

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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14/11/2314 November 2023 Notification of Daniel Gigaseri as a person with significant control on 2020-09-29

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14/11/2314 November 2023 Cessation of Linda Ann Gigaseri as a person with significant control on 2023-11-04

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06/11/236 November 2023 Amended total exemption full accounts made up to 2022-12-31

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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

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02/10/232 October 2023 Notification of Linda Ann Gigaseri as a person with significant control on 2023-09-29

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02/10/232 October 2023 Termination of appointment of Mohammad Hassan Gigaseri as a director on 2023-09-29

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02/10/232 October 2023 Cessation of Mohammad Hassan Gigaseri as a person with significant control on 2023-09-29

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02/10/232 October 2023 Appointment of Mrs Linda Ann Gigaseri as a director on 2023-09-29

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Micro company accounts made up to 2021-12-31

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

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23/12/2123 December 2021 Confirmation statement made on 2021-12-14 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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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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