CEASED TRADING 09134896 LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewSatisfaction of charge 091348960001 in full

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23/07/2523 July 2025 Termination of appointment of Sajid Hassan Javead as a director on 2025-07-07

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23/07/2523 July 2025 Cessation of Sajid Hassan Javead as a person with significant control on 2025-07-07

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23/07/2523 July 2025 Appointment of Ms Carissa Anne Davis as a director on 2025-07-07

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23/07/2523 July 2025 Confirmation statement made on 2025-06-22 with updates

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23/07/2523 July 2025 Certificate of change of name

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23/07/2523 July 2025 Registered office address changed from 1, 58 Honor Oak Road London SE23 3SA England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-07-23

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08/10/248 October 2024 Registered office address changed from 77 Rye Lane Rye Lane Peckham London SE15 5EX England to 1, 58 Honor Oak Road London SE23 3SA on 2024-10-08

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07/10/247 October 2024 Registration of charge 091348960001, created on 2024-10-01

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01/09/241 September 2024 Confirmation statement made on 2024-06-22 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/08/2110 August 2021 Confirmation statement made on 2021-07-08 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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25/04/2025 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAJID HASSAN JAVEAD / 24/04/2020

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25/04/2025 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ASMA HASSAN / 25/04/2020

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18/04/2018 April 2020 SECRETARY APPOINTED MRS ASMA HASSAN

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13/04/2013 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/04/1927 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/07/178 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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02/07/172 July 2017 Registered office address changed from , 4 Woodwarde Road, Dulwich, London, SE22 8UJ to Crown House 27 Old Gloucester Street London WC1N 3AX on 2017-07-02

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02/07/172 July 2017 REGISTERED OFFICE CHANGED ON 02/07/2017 FROM 4 WOODWARDE ROAD DULWICH LONDON SE22 8UJ

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/09/158 September 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1417 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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