London
NW8 8PS
Secretary Name | Mr Hamza Khan |
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Status | Current |
Appointed | 15 April 2022(4 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | 3 Boscobel Street London NW8 8PS |
Director Name | Mr Hamza Khan |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 25 September 2017(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Unit 1, Vw House Selinas Lane Dagenham RM8 1QH |
Director Name | Mr Hamza Khan |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 01 April 2020(2 years, 6 months after company formation) |
Appointment Duration | 1 month (resigned 01 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Boscobel Street London NW8 8PS |
Registered Address | 3 Boscobel Street London NW8 8PS |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 24 September 2023 (7 months ago) |
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Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
30 September 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
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10 January 2023 | Termination of appointment of Hamza Khan as a secretary on 1 May 2022 (1 page) |
31 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
28 April 2022 | Appointment of Mr Hamza Khan as a secretary on 15 April 2022 (2 pages) |
28 April 2022 | Notification of Diana Sindi Waszkowska as a person with significant control on 1 April 2022 (2 pages) |
28 April 2022 | Cessation of Hamza Khan as a person with significant control on 1 April 2022 (1 page) |
16 November 2021 | Director's details changed for Ms Diana Sindi Waszkowska on 5 November 2021 (2 pages) |
16 November 2021 | Registered office address changed from Unit 1, Vw House Selinas Lane Dagenham RM8 1QH United Kingdom to 3 Boscobel Street London NW8 8PS on 16 November 2021 (1 page) |
16 November 2021 | Termination of appointment of Hamza Khan as a director on 1 May 2020 (1 page) |
30 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
13 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2021 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
28 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
6 May 2020 | Appointment of Mr Hamza Khan as a director on 1 April 2020 (2 pages) |
27 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
23 June 2019 | Termination of appointment of Hamza Khan as a director on 1 April 2018 (1 page) |
23 June 2019 | Appointment of Ms Diana Sindi Waszkowska as a director on 1 April 2018 (2 pages) |
23 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
19 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
25 September 2017 | Incorporation Statement of capital on 2017-09-25
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25 September 2017 | Incorporation Statement of capital on 2017-09-25
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