Windsor
SL4 4PB
Secretary Name | Mohmmad Nisar |
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Status | Current |
Appointed | 08 April 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Poolmans Road Windsor SL4 4PB |
Director Name | Mr Mohammed Khaliq |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2020(5 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 20 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fourways House Rigby Lane Hayes Middlesex UB3 1ET |
Registered Address | Fourways House Rigby Lane Hayes Middlesex UB3 1ET |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
22 August 2020 | Appointment of Mr Mohammed Khaliq as a director on 22 August 2020 (2 pages) |
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22 August 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
11 May 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
22 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
20 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
26 February 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
16 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
28 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
28 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
20 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
20 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
7 November 2016 | Registered office address changed from 1 Poolmans Road Windsor SL4 4PB United Kingdom to Fourways House Rigby Lane Hayes Middlesex UB3 1ET on 7 November 2016 (2 pages) |
7 November 2016 | Registered office address changed from 1 Poolmans Road Windsor SL4 4PB United Kingdom to Fourways House Rigby Lane Hayes Middlesex UB3 1ET on 7 November 2016 (2 pages) |
16 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
16 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
30 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
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30 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
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8 April 2015 | Incorporation Statement of capital on 2015-04-08
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8 April 2015 | Incorporation Statement of capital on 2015-04-08
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