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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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
MR04 |
Satisfaction of charge 117213830001 in full
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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01 Apr 2021 |
AD01 |
Registered office address changed from 568 Commercial Road London E14 7JD England to 3-7 Milsom Place Bath BA1 1BZ on 1 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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01 Apr 2021 |
TM01 |
Termination of appointment of Maksud Choudhury as a director on 3 March 2021
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01 Apr 2021 |
PSC01 |
Notification of Muhibur Rahman as a person with significant control on 3 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr. Muhibur Rahman as a director on 3 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Maksud Choudhury as a person with significant control on 2 March 2021
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-16
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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19 Mar 2021 |
PSC07 |
Cessation of Muhibur Rahman as a person with significant control on 2 March 2021
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19 Mar 2021 |
PSC01 |
Notification of Maksud Choudhury as a person with significant control on 1 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Muhibur Rahman as a director on 4 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Maksud Choudhury as a director on 1 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 3 - 7 Milsom Place Bath BA1 1BZ England to 568 Commercial Road London E14 7JD on 19 March 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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16 Mar 2020 |
PSC01 |
Notification of Muhibur Rahman as a person with significant control on 12 July 2019
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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