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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15 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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15 Apr 2024 |
PSC07 |
Cessation of Md Ariful Islam as a person with significant control on 10 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Ms Rizabel Casauay on 10 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Md Ariful Islam as a director on 10 April 2024
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15 Apr 2024 |
PSC01 |
Notification of Rizabel Casauay as a person with significant control on 10 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Ms Rizabel Casauay as a director on 10 April 2024
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12 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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24 Aug 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT to 85 Great Portland Street London W1W 7LT on 24 August 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Md Ariful Islam as a secretary on 1 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Md Ariful Islam on 1 July 2023
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25 Jul 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11078266 - Companies House Default Address, Cardiff, CF14 8LH on 25 July 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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30 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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02 Nov 2020 |
CH03 |
Secretary's details changed for Mr Md Ariful Islam on 1 January 2019
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17 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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09 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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01 Oct 2018 |
AD01 |
Registered office address changed from Unit 80 Woodside Business Park Birkenhead CH41 1EP England to 85 Great Portland Street London W1W 7LT on 1 October 2018
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09 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-08
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