Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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03 Jul 2023 |
AD01 |
Registered office address changed from 112-116 Whitechapel Road London E1 1JE England to Unit 4, 1st Floor 124 Whitechapel Road London E1 1JE on 3 July 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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28 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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22 Jun 2021 |
AP01 |
Appointment of Mr Md Abdul Awal Talukder as a director on 22 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Mizanur Rahman Miah as a director on 22 June 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Shalina Aktar Shanta as a director on 10 April 2021
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22 Apr 2021 |
PSC07 |
Cessation of Motalab Latif as a person with significant control on 10 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Motalab Latif as a director on 10 April 2021
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23 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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14 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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13 Nov 2018 |
AP01 |
Appointment of Mrs Shalina Aktar Shanta as a director on 13 November 2018
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13 Nov 2018 |
AP01 |
Appointment of Mr Mizanur Rahman Miah as a director on 13 November 2018
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26 Jul 2018 |
AD01 |
Registered office address changed from Unit- 4, 2nd Floor 108 Whitechapel Road London E1 1JE England to 112-116 Whitechapel Road London E1 1JE on 26 July 2018
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23 May 2018 |
PSC07 |
Cessation of Farhana Rahman as a person with significant control on 23 May 2018
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23 May 2018 |
AA |
Micro company accounts made up to 30 November 2017
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