Loughton
IG10 1ET
Director Name | Mr Naveed Akram |
---|---|
Date of Birth | May 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2021(7 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 October 2021) |
Role | Business Person |
Country of Residence | England |
Correspondence Address | 56 Nova House 1 Buckingham Gardens Slough SL1 1AY |
Registered Address | 224 High Road Loughton IG10 1ET |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 3 August 2023 (9 months ago) |
---|---|
Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
10 November 2020 | Change of details for Mr Khadim Hussain as a person with significant control on 18 October 2020 (2 pages) |
---|---|
10 November 2020 | Director's details changed for Mr Khadim Hussain on 18 October 2020 (2 pages) |
20 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
6 April 2020 | Termination of appointment of Naveed Akram as a director on 15 February 2020 (1 page) |
21 January 2020 | Appointment of Mr Naveed Akram as a director on 13 January 2020 (2 pages) |
26 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
19 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
8 July 2019 | Amended total exemption full accounts made up to 31 March 2018 (4 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 September 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
2 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
2 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
13 April 2017 | Director's details changed for Mr Khadim Hussain on 1 April 2017 (2 pages) |
12 March 2017 | Registered office address changed from 5 Ranelagh Street Liverpool L1 1JW England to 38 Pride Hill Shrewsbury SY1 1DN on 12 March 2017 (1 page) |
12 March 2017 | Registered office address changed from 5 Ranelagh Street Liverpool L1 1JW England to 38 Pride Hill Shrewsbury SY1 1DN on 12 March 2017 (1 page) |
1 February 2017 | Registered office address changed from 373 High Road Ilford Essex IG1 1TF to 5 Ranelagh Street Liverpool L1 1JW on 1 February 2017 (1 page) |
1 February 2017 | Registered office address changed from 373 High Road Ilford Essex IG1 1TF to 5 Ranelagh Street Liverpool L1 1JW on 1 February 2017 (1 page) |
6 January 2017 | Second filing of a statement of capital following an allotment of shares on 1 June 2016
|
6 January 2017 | Second filing of a statement of capital following an allotment of shares on 26 May 2016
|
6 January 2017 | Second filing of a statement of capital following an allotment of shares on 25 April 2016
|
6 January 2017 | Second filing of a statement of capital following an allotment of shares on 25 April 2016
|
6 January 2017 | Second filing of a statement of capital following an allotment of shares on 26 May 2016
|
6 January 2017 | Second filing of a statement of capital following an allotment of shares on 1 June 2016
|
6 January 2017 | Second filing of a statement of capital following an allotment of shares on 25 May 2016
|
6 January 2017 | Second filing of a statement of capital following an allotment of shares on 25 May 2016
|
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 November 2016 | Second filing of a statement of capital following an allotment of shares on 14 March 2016
|
24 November 2016 | Second filing of a statement of capital following an allotment of shares on 14 March 2016
|
22 November 2016 | Second filing of a statement of capital following an allotment of shares on 27 October 2015
|
22 November 2016 | Second filing of a statement of capital following an allotment of shares on 27 October 2015
|
3 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
2 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
2 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
2 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
26 May 2016 | Statement of capital following an allotment of shares on 26 May 2016
|
26 May 2016 | Statement of capital following an allotment of shares on 26 May 2016
|
26 May 2016 | Statement of capital following an allotment of shares on 26 May 2016
|
26 May 2016 | Statement of capital following an allotment of shares on 25 May 2016
|
26 May 2016 | Statement of capital following an allotment of shares on 25 May 2016
|
26 May 2016 | Statement of capital following an allotment of shares on 25 May 2016
|
25 April 2016 | Statement of capital following an allotment of shares on 25 April 2015
|
25 April 2016 | Statement of capital following an allotment of shares on 25 April 2015
|
25 April 2016 | Statement of capital following an allotment of shares on 25 April 2015
|
12 April 2016 | Statement of capital following an allotment of shares on 14 March 2016
|
12 April 2016 | Statement of capital following an allotment of shares on 14 March 2016
|
12 April 2016 | Statement of capital following an allotment of shares on 14 March 2016
|
2 November 2015 | Statement of capital following an allotment of shares on 27 October 2015
|
2 November 2015 | Statement of capital following an allotment of shares on 27 October 2015
|
2 November 2015 | Statement of capital following an allotment of shares on 27 October 2015
|
15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
14 October 2015 | Statement of capital following an allotment of shares on 14 October 2015
|
14 October 2015 | Statement of capital following an allotment of shares on 14 October 2015
|
21 September 2015 | Statement of capital following an allotment of shares on 21 September 2015
|
21 September 2015 | Statement of capital following an allotment of shares on 21 September 2015
|
15 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
14 September 2015 | Statement of capital following an allotment of shares on 11 September 2015
|
14 September 2015 | Statement of capital following an allotment of shares on 11 September 2015
|
11 September 2015 | Statement of capital following an allotment of shares on 11 September 2015
|
11 September 2015 | Statement of capital following an allotment of shares on 11 September 2015
|
27 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
26 August 2015 | Statement of capital following an allotment of shares on 26 August 2015
|
26 August 2015 | Statement of capital following an allotment of shares on 26 August 2015
|
21 August 2015 | Statement of capital following an allotment of shares on 15 August 2015
|
21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
21 August 2015 | Statement of capital following an allotment of shares on 15 August 2015
|
21 August 2015 | Director's details changed for Khadim Hussain on 21 August 2015 (2 pages) |
21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
21 August 2015 | Director's details changed for Khadim Hussain on 21 August 2015 (2 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
19 June 2015 | Registered office address changed from 60 Wooldridge Close Feltham Middlesex TW14 8BF to 373 High Road Ilford Essex IG1 1TF on 19 June 2015 (1 page) |
19 June 2015 | Registered office address changed from 60 Wooldridge Close Feltham Middlesex TW14 8BF to 373 High Road Ilford Essex IG1 1TF on 19 June 2015 (1 page) |
8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Director's details changed for Khadim Hussain on 8 May 2015 (2 pages) |
8 May 2015 | Director's details changed for Khadim Hussain on 8 May 2015 (2 pages) |
8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Director's details changed for Khadim Hussain on 8 May 2015 (2 pages) |
31 July 2014 | Registered office address changed from 167 Wooldridge Close Feltham Middlesex TW14 8BH England to 60 Wooldridge Close Feltham Middlesex TW14 8BF on 31 July 2014 (1 page) |
31 July 2014 | Registered office address changed from 167 Wooldridge Close Feltham Middlesex TW14 8BH England to 60 Wooldridge Close Feltham Middlesex TW14 8BF on 31 July 2014 (1 page) |
8 July 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
8 July 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
7 July 2014 | Registered office address changed from Flat 37, Burney House Highbury Drive Leatherhead KT22 7UJ England on 7 July 2014 (1 page) |
7 July 2014 | Registered office address changed from Flat 37, Burney House Highbury Drive Leatherhead KT22 7UJ England on 7 July 2014 (1 page) |
7 July 2014 | Registered office address changed from Flat 37, Burney House Highbury Drive Leatherhead KT22 7UJ England on 7 July 2014 (1 page) |
11 April 2014 | Incorporation Statement of capital on 2014-04-11
|
11 April 2014 | Incorporation Statement of capital on 2014-04-11
|