London
E12 6PH
Director Name | Mr Ikram Zafar |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 06 August 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 402 Lea Bridge Road London E10 7DY |
Director Name | Mr Ikram Zafar |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 06 August 2013(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Hamilton House 4a The Avenue London E4 9LD |
Registered Address | Ms 202b 203-213 Mare Street London E8 3JS |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | London Fields |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Ikram Zafar 50.00% Ordinary |
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1 at £1 | Rajneesh Sharma 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 3 August 2023 (9 months, 1 week ago) |
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Next Return Due | 17 August 2024 (3 months, 1 week from now) |
19 September 2023 | Confirmation statement made on 3 August 2023 with updates (5 pages) |
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31 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
9 December 2022 | Termination of appointment of Rajneesh Sharma as a director on 10 October 2022 (1 page) |
9 December 2022 | Appointment of Mr Ikram Zafar as a director on 10 October 2022 (2 pages) |
9 December 2022 | Cessation of Rajneesh Sharma as a person with significant control on 10 October 2022 (1 page) |
9 December 2022 | Notification of Ikram Zafar as a person with significant control on 10 October 2022 (2 pages) |
3 October 2022 | Confirmation statement made on 3 August 2022 with updates (4 pages) |
30 June 2022 | Registered office address changed from Hamilton House 4a the Avenue London E4 9LD to Ms 202B 203-213 Mare Street London E8 3JS on 30 June 2022 (1 page) |
31 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
26 August 2021 | Confirmation statement made on 3 August 2021 with updates (4 pages) |
31 May 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
28 October 2020 | Confirmation statement made on 3 August 2020 with updates (4 pages) |
28 October 2020 | Change of details for Ms Rajneesh Sharma as a person with significant control on 3 August 2020 (2 pages) |
28 October 2020 | Director's details changed for Ms Rajneesh Sharma on 28 October 2020 (2 pages) |
28 October 2020 | Director's details changed for Ms Rajneesh Sharma on 3 August 2020 (2 pages) |
31 May 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
13 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
8 August 2019 | Change of details for Ms Rajneesh Sharma as a person with significant control on 8 August 2019 (2 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
5 September 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (3 pages) |
11 January 2018 | Termination of appointment of Ikram Zafar as a director on 31 August 2017 (1 page) |
3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
9 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
9 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
5 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
16 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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12 June 2015 | Registered office address changed from 402 Lea Bridge Road London E10 7DY to Hamilton House 4a the Avenue London E4 9LD on 12 June 2015 (1 page) |
12 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
12 June 2015 | Registered office address changed from 402 Lea Bridge Road London E10 7DY to Hamilton House 4a the Avenue London E4 9LD on 12 June 2015 (1 page) |
12 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
6 May 2015 | Termination of appointment of Ikram Zafar as a director on 6 August 2013 (1 page) |
6 May 2015 | Termination of appointment of Ikram Zafar as a director on 6 August 2013 (1 page) |
6 May 2015 | Appointment of Mr Ikram Zafar as a director on 6 August 2013 (2 pages) |
6 May 2015 | Appointment of Mr Ikram Zafar as a director on 6 August 2013 (2 pages) |
6 May 2015 | Termination of appointment of Ikram Zafar as a director on 6 August 2013 (1 page) |
6 May 2015 | Appointment of Mr Ikram Zafar as a director on 6 August 2013 (2 pages) |
1 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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6 August 2013 | Incorporation Statement of capital on 2013-08-06
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6 August 2013 | Incorporation Statement of capital on 2013-08-06
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