* LTD
Company number 05062633 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Notification of Raees Razzaq as a person with significant control on 2026-08-12 · 2 pages | View document |
| 24 Aug 2026 | Change of details for Mr Shahid Razzaq as a person with significant control on 2026-08-12 · 2 pages | View document |
| 24 Aug 2026 | Confirmation statement made on 2026-08-22 with updates · 4 pages | View document |
| 19 Aug 2026 | Appointment of Mr Raees Razzaq as a director on 2026-08-12 · 2 pages | View document |
| 4 Aug 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 1 Apr 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-05-19 with updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Aug 2024 | Confirmation statement made on 2024-08-12 with updates · 5 pages | View document |
| 12 Aug 2024 | Termination of appointment of Grzegorz Szewczyk as a director on 2024-06-24 · 1 page | View document |
| 9 Aug 2024 | Cessation of Grzegorz Szewczyk as a person with significant control on 2024-06-24 · 1 page | View document |
| 8 Aug 2024 | Notification of Shahid Razzaq as a person with significant control on 2024-06-24 · 2 pages | View document |
| 6 Aug 2024 | Statement of capital following an allotment of shares on 2024-06-24 · 3 pages | View document |
| 6 Aug 2024 | Appointment of Mr Shahid Razzaq as a director on 2024-06-24 · 2 pages | View document |
| 4 Apr 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Nov 2023 | Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2023-11-16 · 2 pages | View document |
| 17 Nov 2023 | Director's details changed for Mr Grzegorz Szewczyk on 2023-11-16 · 2 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 26 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 4 pages | View document |
| 1 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 13 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 13 Sep 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR | View document |
| 4 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 4 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 4 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 5 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 1 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 6 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 1 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED WARIS KHAN | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 7 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 2 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 4 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 10 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MS EDWINA COALES | View document |
| 5 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 1 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 11 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 29 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 3 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |