Wembley
HA0 2DH
Director Name | Mr Mudassar Mohiuddin |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 13 September 2017(same day as company formation) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | 511 High Road Wembley London HA0 2DH |
Director Name | Mrs Habeebunissa Syed |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 02 February 2018(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 511 High Road Wembley London HA0 2DH |
Director Name | Mrs Ayesha Banu |
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Date of Birth | April 1992 (Born 32 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 02 October 2020(3 years after company formation) |
Appointment Duration | 4 months (resigned 01 February 2021) |
Role | Business Person |
Country of Residence | England |
Correspondence Address | 511 High Road Wembley HA0 2DH |
Director Name | Mrs Habeebunissa Syed |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 February 2021(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 May 2023) |
Role | Business Person |
Country of Residence | Scotland |
Correspondence Address | 511 High Road Wembley HA0 2DH |
Director Name | Mrs Ayesha Banu |
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Date of Birth | April 1992 (Born 32 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 21 February 2021(3 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 November 2021) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 511 High Road Wembley HA0 2DH |
Registered Address | 511 High Road Wembley HA0 2DH |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 15 September 2023 (7 months, 4 weeks ago) |
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Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
15 September 2023 | Confirmation statement made on 15 September 2023 with updates (3 pages) |
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28 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
25 May 2023 | Termination of appointment of Habeebunissa Syed as a director on 25 May 2023 (1 page) |
25 May 2023 | Cessation of Habeebunissa Syed as a person with significant control on 25 May 2023 (1 page) |
25 May 2023 | Confirmation statement made on 25 May 2023 with updates (4 pages) |
25 May 2023 | Notification of Ayesha Banu as a person with significant control on 25 May 2023 (2 pages) |
25 May 2023 | Director's details changed for Mrs Ayesha Banu on 25 May 2023 (2 pages) |
29 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
2 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
22 April 2022 | Appointment of Mrs Ayesha Banu as a director on 15 April 2022 (2 pages) |
2 November 2021 | Termination of appointment of Ayesha Banu as a director on 1 November 2021 (1 page) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
9 June 2021 | Appointment of Mrs Ayesha Banu as a director on 21 February 2021 (2 pages) |
25 May 2021 | Appointment of Mrs Habeebunissa Syed as a director on 1 February 2021 (2 pages) |
25 May 2021 | Confirmation statement made on 25 May 2021 with updates (4 pages) |
25 May 2021 | Notification of Habeebunissa Syed as a person with significant control on 1 February 2021 (2 pages) |
25 May 2021 | Termination of appointment of Ayesha Banu as a director on 1 February 2021 (1 page) |
25 May 2021 | Cessation of Ayesha Banu as a person with significant control on 1 February 2021 (1 page) |
3 October 2020 | Appointment of Mrs Ayesha Banu as a director on 2 October 2020 (2 pages) |
3 October 2020 | Confirmation statement made on 3 October 2020 with updates (4 pages) |
2 October 2020 | Cessation of Habeebunissa Syed as a person with significant control on 2 October 2020 (1 page) |
2 October 2020 | Notification of Ayesha Banu as a person with significant control on 2 October 2020 (2 pages) |
2 October 2020 | Termination of appointment of Habeebunissa Syed as a director on 2 October 2020 (1 page) |
22 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
9 March 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
12 June 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
25 December 2018 | Registered office address changed from International House 12 Constance Street Silvertown London England E16 2DQ England to 511 High Road Wembley HA0 2DH on 25 December 2018 (1 page) |
24 September 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
22 September 2018 | Notification of Habeebunissa Syed as a person with significant control on 2 February 2018 (1 page) |
30 April 2018 | Appointment of Mrs Habeebunissa Syed as a director on 2 February 2018 (2 pages) |
30 April 2018 | Termination of appointment of Mudassar Mohiuddin as a director on 30 April 2018 (1 page) |
30 April 2018 | Cessation of Mudassar Mohiuddin as a person with significant control on 30 April 2018 (1 page) |
28 December 2017 | Registered office address changed from 511 High Road Wembley Wembley London England HA0 2DH England to International House 12 Constance Street Silvertown London England E16 2DQ on 28 December 2017 (1 page) |
28 December 2017 | Registered office address changed from 511 High Road Wembley Wembley London England HA0 2DH England to International House 12 Constance Street Silvertown London England E16 2DQ on 28 December 2017 (1 page) |
13 September 2017 | Incorporation Statement of capital on 2017-09-13
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13 September 2017 | Incorporation Statement of capital on 2017-09-13
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