London
W1U 7NA
Director Name | Mr Muhammad Imran Ashraf |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2017(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 September 2019) |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 25-26 Dering Street London W1S 1AW |
Registered Address | 25-26 Dering Street London W1S 1AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month from now) |
29 September 2023 | Full accounts made up to 31 December 2022 (26 pages) |
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5 July 2023 | Director's details changed for Mr Usman Amin Sheikh on 1 July 2023 (2 pages) |
4 July 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
13 September 2022 | Full accounts made up to 31 December 2021 (19 pages) |
17 June 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
27 September 2021 | Full accounts made up to 31 December 2020 (21 pages) |
19 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
8 December 2020 | Notification of Emfi Group Limited as a person with significant control on 13 May 2020 (2 pages) |
8 December 2020 | Cessation of Usman Amin Sheikh as a person with significant control on 13 May 2020 (1 page) |
2 June 2020 | Full accounts made up to 31 December 2019 (19 pages) |
13 May 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
30 October 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
17 October 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
26 September 2019 | Termination of appointment of Muhammad Imran Ashraf as a director on 15 September 2019 (1 page) |
21 May 2019 | Full accounts made up to 31 October 2018 (18 pages) |
24 April 2019 | Statement of capital following an allotment of shares on 31 March 2019
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1 April 2019 | Resolutions
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1 February 2019 | Change of details for Usman Amin Sheikh as a person with significant control on 1 February 2019 (2 pages) |
20 January 2019 | Registered office address changed from 32 Devonshire Place London W1G 6JL England to 25-26 Dering Street London W1S 1AW on 20 January 2019 (1 page) |
11 December 2018 | Statement of capital following an allotment of shares on 31 October 2018
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16 November 2018 | Statement of capital following an allotment of shares on 31 October 2018
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12 November 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
11 July 2018 | Accounts for a small company made up to 31 October 2017 (11 pages) |
9 May 2018 | Statement of capital following an allotment of shares on 8 May 2018
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15 January 2018 | Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page) |
23 December 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
23 December 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
1 December 2017 | Appointment of Mr Muhammad Imran Ashraf as a director on 1 December 2017 (2 pages) |
1 December 2017 | Appointment of Mr Muhammad Imran Ashraf as a director on 1 December 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
30 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
22 March 2017 | Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom to 32 Devonshire Place London W1G 6JL on 22 March 2017 (1 page) |
22 March 2017 | Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom to 32 Devonshire Place London W1G 6JL on 22 March 2017 (1 page) |
16 January 2017 | Resolutions
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16 January 2017 | Resolutions
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5 January 2017 | Statement of capital following an allotment of shares on 5 January 2017
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5 January 2017 | Statement of capital following an allotment of shares on 5 January 2017
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5 January 2017 | Statement of capital following an allotment of shares on 5 January 2017
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5 January 2017 | Statement of capital following an allotment of shares on 5 January 2017
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20 December 2016 | Director's details changed for Usman Amin Sheikh on 15 November 2016 (2 pages) |
20 December 2016 | Director's details changed for Usman Amin Sheikh on 15 November 2016 (2 pages) |
26 October 2016 | Incorporation Statement of capital on 2016-10-26
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26 October 2016 | Incorporation Statement of capital on 2016-10-26
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