Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jan 2024 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
12 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
09 Jun 2023 |
CH01 |
Director's details changed
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of Sujan Kumar Sen as a director on 8 June 2023
|
|
|
08 Jun 2023 |
PSC07 |
Cessation of Sounak Sen as a person with significant control on 8 June 2023
|
|
|
08 Jun 2023 |
PSC07 |
Cessation of Rounak Sen as a person with significant control on 8 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Rounak Sen on 8 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Sounak Sen on 8 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Sounak Sen on 8 June 2023
|
|
|
08 Jun 2023 |
CH03 |
Secretary's details changed for Mr Sujan Kumar Sen on 8 June 2023
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
|
|
|
08 Nov 2022 |
CERTNM |
Company name changed doctor sujan sen LIMITED\certificate issued on 08/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-01
|
|
|
08 Nov 2022 |
PSC04 |
Change of details for Dr Sujan Sen as a person with significant control on 1 November 2022
|
|
|
08 Nov 2022 |
PSC01 |
Notification of Rounak Sen as a person with significant control on 1 November 2022
|
|
|
08 Nov 2022 |
PSC01 |
Notification of Sounak Sen as a person with significant control on 1 November 2022
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from 43 Oswald Road Scunthorpe South Humberside DN15 7PN to 12 Brant Road Scunthorpe DN15 7BS on 8 November 2022
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Mr Rounak Sen as a director on 1 November 2022
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Mr Sounak Sen as a director on 1 November 2022
|
|
|
08 Nov 2022 |
TM02 |
Termination of appointment of Sounak Sen as a secretary on 1 November 2022
|
|
|
08 Nov 2022 |
TM01 |
Termination of appointment of Sujan Sen as a director on 1 November 2022
|
|
|
08 Nov 2022 |
AP03 |
Appointment of Mr Sujan Kumar Sen as a secretary on 1 November 2022
|
|
|
16 Sep 2022 |
MR01 |
Registration of charge 064909150005, created on 2 September 2022
|
|
|
16 Sep 2022 |
MR01 |
Registration of charge 064909150006, created on 2 September 2022
|
|