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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-09 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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03/06/243 June 2024 Appointment of Mr Martin Cawley as a director on 2024-05-08

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03/06/243 June 2024 Appointment of Jamil Khan as a director on 2024-05-08

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03/06/243 June 2024 Appointment of Mr Muhabat Hussain as a director on 2024-05-08

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03/06/243 June 2024 Appointment of Mohammad Salmaan Hussain as a director on 2024-05-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-09 with no updates

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23/02/2423 February 2024 Appointment of Mr Usman Javed as a director on 2024-02-01

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23/02/2423 February 2024 Appointment of Mr Hasham Amin Khan as a director on 2024-02-01

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21/08/2321 August 2023 Termination of appointment of Michael Philip Berry as a director on 2023-06-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-09 with no updates

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27/04/2227 April 2022 Confirmation statement made on 2022-03-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full 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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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / IFFAT FERDINAND / 14/04/2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH ROSS

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07/04/207 April 2020 DIRECTOR APPOINTED MS DURDANA JABEEN ANSARI

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07/04/207 April 2020 DIRECTOR APPOINTED MR NICHOLAS ANTHONY O'SULLIVAN

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03/04/203 April 2020 DIRECTOR APPOINTED MS MARIE-CLAIRE HAWTHORNE

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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15/05/1915 May 2019 NOTIFICATION OF PSC STATEMENT ON 10/05/2019

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15/05/1915 May 2019 CESSATION OF MAHMOOD UMAR AHSON AS A PSC

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28/03/1928 March 2019 31/03/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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05/01/195 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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14/12/1814 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR IJAZ AHMED

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14/11/1814 November 2018 DIRECTOR APPOINTED MR MOBEEN ANWAR

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR MAHMOOD AHSON

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13/11/1813 November 2018 DIRECTOR APPOINTED DR KEITH ANDREW ROSS

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 639 GREEN LANES HORNSEY LONDON N8 0RE

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 09/03/16 NO MEMBER LIST

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06/12/156 December 2015 31/03/15 TOTAL EXEMPTION FULL

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11/03/1511 March 2015 09/03/15 NO MEMBER LIST

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 09/03/14 NO MEMBER LIST

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 09/03/13 NO MEMBER LIST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/11/1228 November 2012 31/03/12 TOTAL EXEMPTION FULL

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13/03/1213 March 2012 09/03/12 NO MEMBER LIST

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01/11/111 November 2011 DIRECTOR APPOINTED MR MICHAEL PHILIP BERRY

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22/06/1122 June 2011 ALTER ARTICLES 18/06/2011

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22/06/1122 June 2011 ARTICLES OF ASSOCIATION

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22/06/1122 June 2011 STATEMENT OF COMPANY'S OBJECTS

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09/03/119 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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