London
E4 9LD
Secretary Name | Mrs Farzana Nasim |
---|---|
Status | Current |
Appointed | 27 January 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Hamilton House 4a The Avenue London E4 9LD |
Registered Address | Hamilton House 4a The Avenue London E4 9LD |
---|---|
Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Hatch Lane |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Farhan Kadri 50.00% Ordinary |
---|---|
1 at £1 | Farzana Nasim 50.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 7 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 21 February 2025 (10 months, 1 week from now) |
31 October 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
---|---|
16 February 2023 | Confirmation statement made on 7 February 2023 with updates (4 pages) |
31 October 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
7 February 2022 | Confirmation statement made on 7 February 2022 with updates (4 pages) |
29 October 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
4 May 2021 | Confirmation statement made on 18 February 2021 with updates (4 pages) |
2 November 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
4 May 2020 | Confirmation statement made on 18 February 2020 with updates (5 pages) |
24 December 2019 | Change of details for Mr Farhan Kadri as a person with significant control on 24 December 2019 (2 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
1 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
1 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
2 February 2018 | Registered office address changed from Flat 126 the Lock Building Flat 126 the Lock Building 72 High Street Stratford London E15 2QG to Hamilton House 4a the Avenue London E4 9LD on 2 February 2018 (1 page) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
23 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
3 March 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
3 March 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
19 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
19 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
4 February 2016 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
4 February 2016 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
31 May 2015 | Registered office address changed from Flat 126 the Lock Building 72 High Street, Stratford London E15 2QG United Kingdom to Flat 126 the Lock Building Flat 126 the Lock Building 72 High Street Stratford London E15 2QG on 31 May 2015 (1 page) |
31 May 2015 | Registered office address changed from Flat 126 the Lock Building 72 High Street, Stratford London E15 2QG United Kingdom to Flat 126 the Lock Building Flat 126 the Lock Building 72 High Street Stratford London E15 2QG on 31 May 2015 (1 page) |
27 January 2014 | Incorporation Statement of capital on 2014-01-27
|
27 January 2014 | Incorporation Statement of capital on 2014-01-27
|
27 January 2014 | Incorporation Statement of capital on 2014-01-27
|