London
NW8 8PS
Director Name | Mr Syed Mohsin Ahmed |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Boscobel Street London NW8 8PS |
Director Name | Mr Hamza Khan |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 02 January 2020(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 2021) |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 3 Boscobel Street London NW8 8PS |
Registered Address | 3 Boscobel Street London NW8 8PS |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Syed Ahsan Ahmed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,422 |
Cash | £17,488 |
Current Liabilities | £21,581 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 27 April 2023 (1 year ago) |
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Next Return Due | 11 May 2024 (3 days from now) |
9 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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7 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
25 June 2020 | Appointment of Mr Hamza Khan as a director on 2 January 2020 (2 pages) |
25 June 2020 | Termination of appointment of Syed Mohsin Ahmed as a director on 2 January 2020 (1 page) |
9 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
9 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
22 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
30 November 2018 | Director's details changed for Mr Syed Mohsin Ahmed on 1 October 2018 (2 pages) |
30 November 2018 | Registered office address changed from 32 Willoughby Road London N8 0JG England to 3 Boscobel Street London NW8 8PS on 30 November 2018 (1 page) |
29 August 2018 | Notification of Munir Hassan Tatar as a person with significant control on 1 April 2018 (2 pages) |
29 August 2018 | Notification of Syed Ahsan Ahmed as a person with significant control on 6 April 2016 (2 pages) |
28 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
24 August 2018 | Registered office address changed from 27 Essex Road Romford RM7 8BE England to 32 Willoughby Road London N8 0JG on 24 August 2018 (1 page) |
24 August 2018 | Cessation of Syed Mohsin Ahmed as a person with significant control on 1 April 2018 (1 page) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
15 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
1 June 2017 | Registered office address changed from 75 Jewel Road London E17 4QU to 27 Essex Road Romford RM7 8BE on 1 June 2017 (1 page) |
1 June 2017 | Registered office address changed from 75 Jewel Road London E17 4QU to 27 Essex Road Romford RM7 8BE on 1 June 2017 (1 page) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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10 April 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
10 April 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
15 August 2013 | Incorporation Statement of capital on 2013-08-15
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15 August 2013 | Incorporation Statement of capital on 2013-08-15
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