London
EC1N 8BA
Director Name | Mr Abdul Wajid Durrani |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2023(6 years, 3 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Hatton Garden London EC1N 8BA |
Director Name | Mr Mohamed Tahir |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Greville Street London EC1N 8TB |
Director Name | Mr Abdul Wajid Durrani |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2016(3 weeks, 3 days after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 February 2023) |
Role | Jeweller |
Country of Residence | England |
Correspondence Address | 19 Hatton Garden London EC1N 8BA |
Director Name | Mr Mohamed Hafif Tahir |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2018(1 year, 8 months after company formation) |
Appointment Duration | 3 years (resigned 23 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Greville Street London EC1N 8TB |
Registered Address | 21 Hatton Garden London EC1N 8BA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 December |
Latest Return | 14 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (5 months from now) |
7 January 2024 | Notification of Abdul Wajid Durrani as a person with significant control on 1 November 2023 (2 pages) |
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29 September 2023 | Micro company accounts made up to 30 December 2022 (8 pages) |
8 September 2023 | Change of details for Mr Mohamed Tahir as a person with significant control on 1 July 2023 (2 pages) |
7 September 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
4 April 2023 | Appointment of Mr Abdul Wajid Durrani as a director on 30 March 2023 (2 pages) |
22 March 2023 | Change of details for Mr Mohamed Tahir as a person with significant control on 1 February 2023 (2 pages) |
22 March 2023 | Change of details for Mr Mohamed Hafif Tahir as a person with significant control on 1 February 2023 (2 pages) |
21 March 2023 | Notification of Mohamed Tahir as a person with significant control on 1 February 2023 (2 pages) |
21 March 2023 | Termination of appointment of Abdul Wajid Durrani as a director on 1 February 2023 (1 page) |
21 March 2023 | Appointment of Mr Mohamed Hafif Tahir as a director on 1 February 2023 (2 pages) |
21 March 2023 | Registered office address changed from 19 Hatton Garden London EC1N 8BA England to 21 Hatton Garden Hatton Garden London EC1N 8BA on 21 March 2023 (1 page) |
21 March 2023 | Cessation of Abdul Wajid Durrani as a person with significant control on 1 February 2023 (1 page) |
27 September 2022 | Total exemption full accounts made up to 30 December 2021 (8 pages) |
15 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
12 April 2022 | Registered office address changed from 35 Greville Street London EC1N 8TB United Kingdom to 19 Hatton Garden London EC1N 8BA on 12 April 2022 (1 page) |
30 December 2021 | Total exemption full accounts made up to 30 December 2020 (8 pages) |
30 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
23 August 2021 | Termination of appointment of Mohamed Hafif Tahir as a director on 23 August 2021 (1 page) |
20 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
7 June 2021 | Cessation of Carl Hildebrandt as a person with significant control on 1 June 2021 (1 page) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
24 September 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
17 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
25 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
6 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
14 August 2018 | Confirmation statement made on 14 August 2018 with updates (5 pages) |
14 August 2018 | Appointment of Mr Mohamed Hafif Tahir as a director on 14 August 2018 (2 pages) |
13 March 2018 | Resolutions
|
10 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
24 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
24 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
20 February 2017 | Resolutions
|
20 February 2017 | Change of name notice (2 pages) |
20 February 2017 | Resolutions
|
20 February 2017 | Change of name notice (2 pages) |
13 January 2017 | Termination of appointment of Mohamed Hafif Tahir as a director on 31 December 2016 (1 page) |
13 January 2017 | Appointment of Mr Abdul Wajid Durrani as a director on 30 December 2016 (2 pages) |
13 January 2017 | Appointment of Mr Abdul Wajid Durrani as a director on 30 December 2016 (2 pages) |
13 January 2017 | Termination of appointment of Mohamed Hafif Tahir as a director on 31 December 2016 (1 page) |
6 December 2016 | Incorporation Statement of capital on 2016-12-06
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6 December 2016 | Incorporation Statement of capital on 2016-12-06
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