London
SE19 2AJ
Director Name | Mr Imran Mahmood Bukhari |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2023(11 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 24b Waldegrave Road Anerley London SE19 2AJ |
Director Name | Mrs Nikisha Jannine Bukhari |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2023(11 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 24b Waldegrave Road Anerley London SE19 2AJ |
Director Name | Heather Elizabeth Longman |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2012(same day as company formation) |
Role | Financial Services Manager |
Country of Residence | England |
Correspondence Address | 63 Craven Gardens Wimbeldon London SW19 8LU |
Director Name | Pembe Salamone |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 100 Ordnance Road Enfield Middlesex EN3 6BW |
Director Name | Geraldine Dominique Vey |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 July 2017(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 09 December 2022) |
Role | Geophysicist |
Country of Residence | Norway |
Correspondence Address | 24a Waldegrave Road London SE19 2AJ |
Registered Address | 24b Waldegrave Road Anerley London SE19 2AJ |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Crystal Palace |
Built Up Area | Greater London |
67 at £1 | Kiymet Souleyman 67.00% Ordinary |
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33 at £1 | Geraldine Vey 33.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 17 September 2024 (5 months from now) |
27 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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18 December 2023 | Appointment of Mr Imran Mahmood Bukhari as a director on 11 December 2023 (2 pages) |
18 December 2023 | Appointment of Mrs Nikisha Jannine Bukhari as a director on 11 December 2023 (2 pages) |
5 September 2023 | Confirmation statement made on 3 September 2023 with updates (4 pages) |
3 September 2023 | Change of details for Nikisha Jannine Bukharia as a person with significant control on 4 January 2023 (2 pages) |
10 March 2023 | Micro company accounts made up to 31 March 2022 (2 pages) |
22 February 2023 | Cessation of Kiymet Souleyman as a person with significant control on 4 January 2023 (1 page) |
22 February 2023 | Notification of Imran Mahmood Bukhari as a person with significant control on 4 January 2023 (2 pages) |
22 February 2023 | Notification of Nikisha Jannine Bukharia as a person with significant control on 4 January 2023 (2 pages) |
22 December 2022 | Appointment of Hannah Furrer as a director on 9 December 2022 (2 pages) |
22 December 2022 | Termination of appointment of Geraldine Dominique Vey as a director on 9 December 2022 (1 page) |
6 December 2022 | Termination of appointment of Pembe Salamone as a director on 31 October 2022 (1 page) |
13 September 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
13 September 2022 | Confirmation statement made on 12 September 2022 with updates (4 pages) |
13 September 2022 | Change of details for Mrs Kiymet Souleyman as a person with significant control on 12 September 2022 (2 pages) |
31 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
31 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
24 May 2021 | Amended micro company accounts made up to 31 March 2020 (3 pages) |
28 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
12 October 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
25 July 2019 | Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
10 September 2018 | Confirmation statement made on 29 July 2018 with updates (4 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
8 September 2017 | Appointment of Ms Geraldine Dominique Vey as a director (4 pages) |
8 September 2017 | Appointment of Ms Geraldine Dominique Vey as a director (4 pages) |
30 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
30 August 2017 | Appointment of Geraldine Dominique Vey as a director on 19 July 2017 (4 pages) |
30 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
30 August 2017 | Appointment of Geraldine Dominique Vey as a director on 19 July 2017 (4 pages) |
15 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
15 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders (6 pages) |
29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
14 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
14 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders (3 pages) |
4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders (3 pages) |
4 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders (3 pages) |
4 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2014 | Termination of appointment of Heather Elizabeth Longman as a director on 1 June 2013 (1 page) |
3 March 2014 | Accounts made up to 31 October 2013 (2 pages) |
3 March 2014 | Termination of appointment of Heather Elizabeth Longman as a director on 1 June 2013 (1 page) |
3 March 2014 | Accounts made up to 31 October 2013 (2 pages) |
3 March 2014 | Termination of appointment of Heather Elizabeth Longman as a director on 1 June 2013 (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2012 | Incorporation
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24 October 2012 | Incorporation
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