Uxbridge
Middlesex
UB10 0NJ
Director Name | Mr Ehtisham Zafar |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2016(same day as company formation) |
Role | Professional Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 941 Uxbridge Road Uxbridge Middlesex UB10 0NJ |
Director Name | Mr Humaira Naz Khokher |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2017(1 year, 1 month after company formation) |
Appointment Duration | 1 year (resigned 02 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 941 Uxbridge Road Uxbridge Middlesex UB10 0NJ |
Secretary Name | Mrs Humaira Naz Khokher |
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Status | Resigned |
Appointed | 25 October 2017(1 year, 1 month after company formation) |
Appointment Duration | 1 year (resigned 02 November 2018) |
Role | Company Director |
Correspondence Address | 941 Uxbridge Road Uxbridge Middlesex UB10 0NJ |
Secretary Name | Mr Akhil Shaikh |
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Status | Resigned |
Appointed | 02 November 2018(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 2020) |
Role | Company Director |
Correspondence Address | 941 Uxbridge Road Uxbridge Middlesex UB10 0NJ |
Registered Address | 941 Uxbridge Road Uxbridge Middlesex UB10 0NJ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Brunel |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 25 August 2023 (7 months ago) |
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Next Return Due | 8 September 2024 (5 months, 1 week from now) |
3 September 2020 | Confirmation statement made on 29 August 2020 with updates (3 pages) |
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4 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
14 January 2020 | Termination of appointment of Akhil Shaikh as a secretary on 1 January 2020 (1 page) |
9 October 2019 | Confirmation statement made on 29 August 2019 with updates (4 pages) |
22 July 2019 | Change of details for a person with significant control (2 pages) |
18 July 2019 | Notification of Ehtisham Zafar as a person with significant control on 6 April 2018 (2 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
15 November 2018 | Cessation of Humaira Naz Khokher as a person with significant control on 2 November 2018 (1 page) |
15 November 2018 | Appointment of Mr Akhil Shaikh as a secretary on 2 November 2018 (2 pages) |
15 November 2018 | Termination of appointment of Humaira Naz Khokher as a secretary on 2 November 2018 (1 page) |
15 November 2018 | Termination of appointment of Humaira Naz Khokher as a director on 2 November 2018 (1 page) |
3 October 2018 | Confirmation statement made on 29 August 2018 with updates (4 pages) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
9 April 2018 | Appointment of Mr Ehtisham Zafar as a director on 6 April 2018 (2 pages) |
7 November 2017 | Appointment of Mrs Humaira Naz Khokher as a secretary on 25 October 2017 (2 pages) |
7 November 2017 | Appointment of Mrs Humaira Naz Khokher as a director on 25 October 2017 (2 pages) |
7 November 2017 | Cessation of Ehtisham Zafar as a person with significant control on 7 November 2017 (1 page) |
7 November 2017 | Termination of appointment of Ehtisham Zafar as a director on 25 October 2017 (1 page) |
7 November 2017 | Cessation of Ehtisham Zafar as a person with significant control on 25 October 2017 (1 page) |
7 November 2017 | Termination of appointment of Ehtisham Zafar as a director on 25 October 2017 (1 page) |
7 November 2017 | Appointment of Mrs Humaira Naz Khokher as a director on 25 October 2017 (2 pages) |
7 November 2017 | Notification of Humaira Naz Khokher as a person with significant control on 25 October 2017 (2 pages) |
7 November 2017 | Notification of Humaira Naz Khokher as a person with significant control on 7 November 2017 (2 pages) |
7 November 2017 | Appointment of Mrs Humaira Naz Khokher as a secretary on 25 October 2017 (2 pages) |
10 October 2017 | Confirmation statement made on 29 August 2017 with updates (5 pages) |
10 October 2017 | Confirmation statement made on 29 August 2017 with updates (5 pages) |
13 July 2017 | Director's details changed for Mr Ehtisham Zafar on 13 July 2017 (2 pages) |
13 July 2017 | Change of details for Mr Ehtisham Zafar as a person with significant control on 13 July 2017 (3 pages) |
13 July 2017 | Change of details for Mr Ehtisham Zafar as a person with significant control on 13 July 2017 (3 pages) |
13 July 2017 | Director's details changed for Mr Ehtisham Zafar on 13 July 2017 (2 pages) |
20 October 2016 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 941 Uxbridge Road Uxbridge Middlesex UB10 0NJ on 20 October 2016 (1 page) |
20 October 2016 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 941 Uxbridge Road Uxbridge Middlesex UB10 0NJ on 20 October 2016 (1 page) |
30 August 2016 | Incorporation Statement of capital on 2016-08-30
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30 August 2016 | Incorporation Statement of capital on 2016-08-30
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