Greenford
Middlesex
UB6 9QN
Director Name | Mr Qais Satarzay |
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Date of Birth | January 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 The Broadway Greenford UB6 9QA |
Secretary Name | Mr Qais Satarzay |
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Status | Resigned |
Appointed | 20 January 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 The Broadway Greenford UB6 9QA |
Director Name | Mr Sardar Muhammad Satarzay |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2017(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 22 September 2022) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 54 The Broadway Greenford London UB6 9QA |
Director Name | Mr Qais Satarzay |
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Date of Birth | January 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2021(6 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 03 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 The Broadway Greenford London UB6 9QA |
Registered Address | 6 Ruislip Road Greenford Middlesex UB6 9QN |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Broadway |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 20 January 2024 (3 months ago) |
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Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
2 February 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
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31 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
3 April 2023 | Registered office address changed from 54 the Broadway Greenford London UB6 9QA to 6 Ruislip Road Greenford Middlesex UB6 9QN on 3 April 2023 (1 page) |
9 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
27 September 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
22 September 2022 | Appointment of Mr Qais Satarzay as a director on 22 September 2022 (2 pages) |
22 September 2022 | Termination of appointment of Sardar Muhammad Satarzay as a director on 22 September 2022 (1 page) |
21 September 2022 | Notification of Qais Satarzay as a person with significant control on 20 September 2022 (2 pages) |
21 September 2022 | Cessation of Sardar Muhammad Satarzay as a person with significant control on 20 September 2022 (1 page) |
18 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
25 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
3 September 2021 | Termination of appointment of Qais Satarzay as a director on 3 September 2021 (1 page) |
6 May 2021 | Resolutions
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6 May 2021 | Appointment of Mr Qais Satarzay as a director on 6 May 2021 (2 pages) |
12 March 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
17 November 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
6 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
24 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
19 February 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
29 August 2018 | Registered office address changed from 52 the Broadway Greenford UB6 9QA United Kingdom to 54 the Broadway Greenford London UB6 9QA on 29 August 2018 (2 pages) |
5 July 2018 | Change of details for Mr Sardar Muhammad Satarzay as a person with significant control on 3 July 2018 (3 pages) |
5 July 2018 | Cessation of Qais Satarzay as a person with significant control on 3 July 2018 (1 page) |
12 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
19 January 2018 | Notification of Qais Satarzay as a person with significant control on 15 January 2018 (2 pages) |
15 November 2017 | Notification of Sardar Muhammad Satarzay as a person with significant control on 1 November 2017 (2 pages) |
15 November 2017 | Appointment of Mr Sardar Muhammad Satarzay as a director on 1 November 2017 (2 pages) |
15 November 2017 | Termination of appointment of Qais Satarzay as a secretary on 1 November 2017 (1 page) |
15 November 2017 | Termination of appointment of Qais Satarzay as a director on 1 November 2017 (1 page) |
15 November 2017 | Termination of appointment of Qais Satarzay as a director on 1 November 2017 (1 page) |
15 November 2017 | Termination of appointment of Qais Satarzay as a secretary on 1 November 2017 (1 page) |
15 November 2017 | Cessation of Qais Satarzay as a person with significant control on 1 November 2017 (1 page) |
15 November 2017 | Cessation of Qais Satarzay as a person with significant control on 15 November 2017 (1 page) |
15 November 2017 | Notification of Sardar Muhammad Satarzay as a person with significant control on 15 November 2017 (2 pages) |
15 November 2017 | Appointment of Mr Sardar Muhammad Satarzay as a director on 1 November 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
22 May 2017 | Registered office address changed from 52 King Street Southall Middlesex UB2 4DB England to 52 the Broadway Greenford UB6 9QA on 22 May 2017 (1 page) |
22 May 2017 | Registered office address changed from 52 King Street Southall Middlesex UB2 4DB England to 52 the Broadway Greenford UB6 9QA on 22 May 2017 (1 page) |
21 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
18 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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8 October 2015 | Registered office address changed from 17 the Broadway Southhall London UB1 1JR United Kingdom to 52 King Street Southall Middlesex UB2 4DB on 8 October 2015 (1 page) |
8 October 2015 | Registered office address changed from 17 the Broadway Southhall London UB1 1JR United Kingdom to 52 King Street Southall Middlesex UB2 4DB on 8 October 2015 (1 page) |
8 October 2015 | Registered office address changed from 17 the Broadway Southhall London UB1 1JR United Kingdom to 52 King Street Southall Middlesex UB2 4DB on 8 October 2015 (1 page) |
14 May 2015 | Registered office address changed from 9 Aduax Lower Strand, Colindale London NW9 5LX United Kingdom to 17 the Broadway Southhall London UB1 1JR on 14 May 2015 (1 page) |
14 May 2015 | Registered office address changed from 17a the Broadway Southhall London UB1 1JR United Kingdom to 17 the Broadway Southhall London UB1 1JR on 14 May 2015 (1 page) |
14 May 2015 | Registered office address changed from 9 Aduax Lower Strand, Colindale London NW9 5LX United Kingdom to 17 the Broadway Southhall London UB1 1JR on 14 May 2015 (1 page) |
14 May 2015 | Registered office address changed from 17a the Broadway Southhall London UB1 1JR United Kingdom to 17 the Broadway Southhall London UB1 1JR on 14 May 2015 (1 page) |
20 January 2015 | Incorporation
Statement of capital on 2015-01-20
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20 January 2015 | Incorporation
Statement of capital on 2015-01-20
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