Greater London
EC2V 7HY
Director Name | Mrs Shehla Khan |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2013(1 year after company formation) |
Appointment Duration | 10 years, 8 months (resigned 15 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Aldermanbury Greater London EC2V 7HY |
Registered Address | 20 Aldermanbury Greater London EC2V 7HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Khalid Aman Khattak 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £953 |
Cash | £18,913 |
Current Liabilities | £38,198 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 13 April 2023 (1 year ago) |
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Next Return Due | 27 April 2024 (overdue) |
16 February 2024 | Termination of appointment of Shehla Khan as a director on 15 February 2024 (1 page) |
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26 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
13 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
22 September 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
16 July 2022 | Registered office address changed from 25 Finsbury Circus London EC2M 7EE England to 20 Aldermanbury Greater London EC2V 7HY on 16 July 2022 (1 page) |
20 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
20 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
24 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
29 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
28 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
28 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
25 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
23 May 2019 | Director's details changed for Mrs Shehla Khan on 23 May 2019 (2 pages) |
23 May 2019 | Director's details changed for Mr Khalid Aman Khattak on 23 May 2019 (2 pages) |
1 May 2019 | Registered office address changed from New Broad Street House 35-New Broad Street London EC2M 1NH England to 25 Finsbury Circus London EC2M 7EE on 1 May 2019 (1 page) |
26 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
19 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
24 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
24 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
12 June 2017 | Registered office address changed from 35 New Broad Street House London EC2M 1NH to New Broad Street House 35-New Broad Street London EC2M 1NH on 12 June 2017 (1 page) |
12 June 2017 | Registered office address changed from 35 New Broad Street House London EC2M 1NH to New Broad Street House 35-New Broad Street London EC2M 1NH on 12 June 2017 (1 page) |
9 June 2017 | Director's details changed for Mrs Shehla Khan on 1 June 2017 (2 pages) |
9 June 2017 | Director's details changed for Mrs Shehla Khan on 1 June 2017 (2 pages) |
9 June 2017 | Director's details changed for Mr Khalid Aman Khattak on 1 June 2017 (2 pages) |
9 June 2017 | Director's details changed for Mr Khalid Aman Khattak on 1 June 2017 (2 pages) |
20 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
20 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
19 May 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
19 May 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
21 February 2017 | Current accounting period shortened from 31 May 2016 to 31 January 2016 (1 page) |
21 February 2017 | Current accounting period shortened from 31 May 2016 to 31 January 2016 (1 page) |
26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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13 May 2016 | Director's details changed for Mr Khalid Aman Khattak on 13 May 2016 (2 pages) |
13 May 2016 | Director's details changed for Mr Khalid Aman Khattak on 13 May 2016 (2 pages) |
13 May 2016 | Director's details changed for Mrs Shehla Khan on 13 May 2016 (2 pages) |
13 May 2016 | Director's details changed for Mrs Shehla Khan on 13 May 2016 (2 pages) |
11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
1 December 2015 | Director's details changed for Mr Khalid Aman Khattak on 1 December 2015 (2 pages) |
1 December 2015 | Director's details changed for Mr Khalid Aman Khattak on 1 December 2015 (2 pages) |
27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
4 August 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
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2 June 2014 | Registered office address changed from 32 Champness Road Barking Essex IG11 9PD United Kingdom on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from 32 Champness Road Barking Essex IG11 9PD United Kingdom on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from 32 Champness Road Barking Essex IG11 9PD United Kingdom on 2 June 2014 (1 page) |
27 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
27 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
10 July 2013 | Appointment of Mrs Shehla Khan as a director (2 pages) |
10 July 2013 | Appointment of Mrs Shehla Khan as a director (2 pages) |
6 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders
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6 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders
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14 May 2012 | Incorporation
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14 May 2012 | Incorporation
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14 May 2012 | Incorporation
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