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Company Documents

DateDescription
04/01/254 January 2025 Confirmation statement made on 2024-12-31 with no updates

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04/01/254 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/01/2431 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2231 December 2022 Confirmation statement made on 2022-12-31 with updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Termination of appointment of Ali Jafir as a director on 2022-08-03

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31/12/2231 December 2022 Registered office address changed from 56 Wendover Road London NW10 4RT England to 12a Lyne Court Meadowbank Road London NW9 8LQ on 2022-12-31

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31/12/2231 December 2022 Cessation of Ali Jafir as a person with significant control on 2022-08-03

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31/12/2231 December 2022 Appointment of Mr Sulman Kaif as a director on 2022-08-03

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31/12/2231 December 2022 Notification of Sulman Kaif as a person with significant control on 2022-08-03

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30/01/2230 January 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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03/10/213 October 2021 Appointment of Mr Ionut Nacu as a director on 2021-09-30

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03/10/213 October 2021 Termination of appointment of Aslam Ali as a director on 2021-09-30

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03/10/213 October 2021 Confirmation statement made on 2021-10-03 with updates

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03/10/213 October 2021 Cessation of Aslam Ali as a person with significant control on 2021-09-30

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03/10/213 October 2021 Registered office address changed from 56 Wendover Road London NW10 4RT England to 8, Langdon Drive Langdon Drive London NW9 8NR on 2021-10-03

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03/10/213 October 2021 Notification of Ionut Nacu as a person with significant control on 2021-09-30

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09/06/219 June 2021 CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES

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09/06/219 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD FAIZAL GULAMHUSSAIN ACHCHHU

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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09/06/219 June 2021 APPOINTMENT TERMINATED, DIRECTOR AHSAN BUKHARI

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09/06/219 June 2021 CESSATION OF AHSAN BUKHARI AS A PSC

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09/06/219 June 2021 REGISTERED OFFICE CHANGED ON 09/06/2021 FROM 165 NEWHAMPTON ROAD EAST WOLVERHAMPTON WV1 4BD ENGLAND

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09/06/219 June 2021 DIRECTOR APPOINTED MR MUHAMMAD FAIZAL GULAMHUSSAIN ACHCHHU

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

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24/09/2024 September 2020 APPOINTMENT TERMINATED, SECRETARY AHSAN BUKHARI

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11/09/2011 September 2020 APPOINTMENT TERMINATED, SECRETARY RUCHI RUCHI

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11/09/2011 September 2020 DIRECTOR APPOINTED MR AHSAN BUKHARI

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR RUCHI RUCHI

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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11/09/2011 September 2020 CESSATION OF RUCHI RUCHI AS A PSC

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11/09/2011 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHSAN BUKHARI

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11/09/2011 September 2020 SECRETARY APPOINTED MR AHSAN BUKHARI

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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07/09/207 September 2020 SECRETARY APPOINTED MRS RUCHI RUCHI

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07/09/207 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUCHI RUCHI

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07/09/207 September 2020 DIRECTOR APPOINTED MRS RUCHI RUCHI

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07/09/207 September 2020 CESSATION OF DAVINDER KAUR AS A PSC

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07/09/207 September 2020 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM FLAT 14 PENNY SANGAM COURT OSTERLEY PARK ROAD SOUTHALL UB2 4GQ ENGLAND

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07/09/207 September 2020 APPOINTMENT TERMINATED, DIRECTOR DAVINDER KAUR

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07/09/207 September 2020 APPOINTMENT TERMINATED, SECRETARY DAVINDER KAUR

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / MRS DAVINDER KAUR / 02/02/2020

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM FLAT 14 PENNY SAGA COURT OSTERLEY PARK ROAD SOUTHALL UB2 4GQ ENGLAND

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 33C MERLIN CRESCENT EDGWARE HA8 6JJ UNITED KINGDOM

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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24/07/2024 July 2020 CESSATION OF ROBERT ENACHESCU AS A PSC

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24/07/2024 July 2020 SECRETARY APPOINTED MRS DAVINDER KAUR

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24/07/2024 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINDER KAUR

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24/07/2024 July 2020 DIRECTOR APPOINTED MRS DAVINDER KAUR

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT ENACHESCU

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23/12/1923 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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