Date | Document Type | Document Description |
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2025-02-13 | | Appointment of Mr Ismail Mohamed Omer as company secretary on 2025-02-13 |
2025-02-13 | | Change of details for Mrs Farheen Sultana as a person with significant control on 2025-02-13 |
2025-01-07 | | CONFIRMATION STATEMENT MADE ON 07/01/25, WITH UPDATES |
2024-12-12 | | CESSATION OF SATINDER SINGH CHUMBER AS A PERSON OF SIGNIFICANT CONTROL |
2024-12-12 | | DIRECTOR APPOINTED MRS FARHEEN SULTANA |
2024-12-12 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHEEN SULTANA |
2024-12-12 | | APPOINTMENT TERMINATED, DIRECTOR SATINDER SINGH CHUMBER |
2024-12-12 | | CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES |
2024-09-30 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 |
2024-09-10 | | CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES |
2024-05-10 | | Change of details for Mr Satinder Chumber as a person with significant control on 2024-05-01 |
2024-05-10 | | CESSATION OF SATINDER CHUMBER AS A PERSON OF SIGNIFICANT CONTROL |
2023-09-28 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-11 | | CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES |
2022-09-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-13 | | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES |
2022-09-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES |
2021-09-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES |
2021-08-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM Unit F14 Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ England |
2021-08-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM 54 South Park Road Ilford Essex IG1 1SS England |
2021-07-19 | RES15 | CHANGE OF COMPANY NAME 19/07/21 |
2020-10-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
2020-09-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SONYA RAMAKRISHNAN |
2020-09-24 | PSC07 | CESSATION OF SONYA RAMAKRISHNAN AS A PERSON OF SIGNIFICANT CONTROL |
2020-09-10 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 |
2020-08-26 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATINDER CHUMBER |
2020-08-26 | AP01 | DIRECTOR APPOINTED MR SATINDER CHUMBER |
2020-04-14 | PSC07 | CESSATION OF LAVAL ROBIN RAMDANEE AS A PERSON OF SIGNIFICANT CONTROL |
2019-11-29 | CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
2019-11-29 | CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
2019-10-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM Unit 1 st Paul's Mill Barbara Street Bolton BL3 6UQ England |
2019-10-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM Unit 1 st Paul's Mill Barbara Street Bolton BL3 6UQ England |
2019-10-29 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONYA RAMAKRISHNAN |
2019-10-29 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONYA RAMAKRISHNAN |
2019-10-29 | PSC07 | CESSATION OF SUNIL VAMADEVAN AS A PERSON OF SIGNIFICANT CONTROL |
2019-10-29 | PSC07 | CESSATION OF SUNIL VAMADEVAN AS A PERSON OF SIGNIFICANT CONTROL |
2019-10-29 | AP01 | DIRECTOR APPOINTED MS SONYA RAMAKRISHNAN |
2019-10-29 | AP01 | DIRECTOR APPOINTED MS SONYA RAMAKRISHNAN |
2019-10-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL VAMADEVAN |
2019-10-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL VAMADEVAN |
2019-10-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LAVAL ROBIN RAMDANEE |
2019-10-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LAVAL ROBIN RAMDANEE |
2019-10-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL VAMADEVAN |
2019-10-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL VAMADEVAN |
2019-10-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RAFIQ MASTER |
2019-10-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RAFIQ MASTER |
2019-10-02 | AP01 | DIRECTOR APPOINTED MR SUNIL VAMADEVAN |
2019-10-02 | AP01 | DIRECTOR APPOINTED MR SUNIL VAMADEVAN |
2019-10-02 | PSC07 | CESSATION OF ADAM RAFIQ MASTER AS A PERSON OF SIGNIFICANT CONTROL |
2019-10-02 | PSC07 | CESSATION OF ADAM RAFIQ MASTER AS A PERSON OF SIGNIFICANT CONTROL |
2019-09-26 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-26 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-20 | AP01 | DIRECTOR APPOINTED MR LAVAL ROBIN RAMDANEE |
2019-09-20 | AP01 | DIRECTOR APPOINTED MR LAVAL ROBIN RAMDANEE |
2019-09-20 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAVAL ROBIN RAMDANEE |
2019-09-20 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAVAL ROBIN RAMDANEE |
2019-03-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LAVAL ROBIN RAMDANEE |
2019-03-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LAVAL ROBIN RAMDANEE |
2019-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
2018-12-31 | PSC07 | CESSATION OF LAVAL ROBIN RAMDANEE AS A PERSON OF SIGNIFICANT CONTROL |
2018-12-31 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM RAFIQ MASTER |
2018-12-29 | AP01 | DIRECTOR APPOINTED MR ADAM RAFIQ MASTER |
2018-11-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM 65 Water Lane Water Lane Ilford IG3 9HW England |
2018-08-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 |
2018-04-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM Gethin House All Saints Road Leicester LE3 5AB |
2017-12-27 | CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES |
2017-09-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-03 | LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 |
2017-01-03 | CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
2016-10-13 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 |
2016-01-19 | LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 |
2016-01-19 | AR01 | 22/12/15 ANNUAL RETURN FULL LIST |
2014-12-22 | LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 |
2014-12-22 | NEWINC | New incorporation |
2014-12-22 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |