Ilford
IG1 2LW
Director Name | Mr Zohaib Akram |
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Date of Birth | August 1992 (Born 31 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 615 Gale Street Dagenham Essex RM9 4TX |
Director Name | Mr Kamran Mansha |
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Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2019(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 210 Ilford Lane Ilford IG1 2LW |
Director Name | Mr Ammar Pasha |
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Date of Birth | February 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2020(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 210 Ilford Lane Ilford IG1 2LW |
Director Name | Mr Muhammad Wasim Sarwar |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2023(4 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 15 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 210 Ilford Lane Ilford IG1 2LW |
Registered Address | Unit 1 210 Ilford Lane Ilford IG1 2LW |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Loxford |
Built Up Area | Greater London |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 6 January 2024 (4 months ago) |
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Next Return Due | 20 January 2025 (8 months, 2 weeks from now) |
31 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
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30 March 2023 | Termination of appointment of Ammar Pasha as a director on 27 February 2023 (1 page) |
29 March 2023 | Cessation of Kamran Mansha as a person with significant control on 27 February 2023 (1 page) |
29 March 2023 | Appointment of Mr Muhammad Wasim Sarwar as a director on 27 February 2023 (2 pages) |
29 March 2023 | Confirmation statement made on 29 March 2023 with updates (4 pages) |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
30 June 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
3 January 2022 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
12 March 2021 | Notification of Zohaib Akram as a person with significant control on 11 March 2021 (2 pages) |
8 February 2021 | Appointment of Mr Ammar Pasha as a director on 6 November 2020 (2 pages) |
6 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
5 November 2020 | Change of details for Mr Kamran Mansha as a person with significant control on 5 November 2020 (2 pages) |
5 November 2020 | Director's details changed for Mr Kamran Mansha on 5 November 2020 (2 pages) |
5 November 2020 | Termination of appointment of Kamran Mansha as a director on 5 November 2020 (1 page) |
5 November 2020 | Termination of appointment of Ammar Pasha as a director on 5 November 2020 (1 page) |
3 November 2020 | Registered office address changed from 362 Ley Street Ilford IG1 4AF England to Unit 1 210 Ilford Lane Ilford IG1 2LW on 3 November 2020 (1 page) |
3 November 2020 | Confirmation statement made on 3 November 2020 with updates (4 pages) |
23 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
5 October 2019 | Appointment of Mr Zohaib Akram as a director on 5 October 2019 (2 pages) |
5 October 2019 | Appointment of Mr Ammar Pasha as a director on 5 October 2019 (2 pages) |
5 July 2019 | Resolutions
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27 June 2019 | Change of details for Mr Kamran Mansha as a person with significant control on 27 June 2019 (2 pages) |
24 June 2019 | Change of details for Mr Kamran Mansha as a person with significant control on 22 June 2019 (2 pages) |
22 June 2019 | Change of details for Mr Kamran Mansha as a person with significant control on 22 June 2019 (2 pages) |
22 June 2019 | Confirmation statement made on 22 June 2019 with updates (5 pages) |
18 February 2019 | Cessation of Zohaib Akram as a person with significant control on 18 February 2019 (1 page) |
18 February 2019 | Registered office address changed from 615 Gale Street Dagenham Essex RM9 4TX England to 362 Ley Street Ilford IG1 4AF on 18 February 2019 (1 page) |
18 February 2019 | Change of details for Mr Kamran Mansha as a person with significant control on 18 February 2019 (2 pages) |
18 February 2019 | Notification of Kamran Mansha as a person with significant control on 18 February 2019 (2 pages) |
18 February 2019 | Termination of appointment of Zohaib Akram as a director on 18 February 2019 (1 page) |
18 February 2019 | Appointment of Mr Kamran Mansha as a director on 18 February 2019 (2 pages) |
8 November 2018 | Incorporation Statement of capital on 2018-11-08
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