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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04 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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26 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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04 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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20 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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19 May 2020 |
PSC04 |
Change of details for Mr Shohidul Islam as a person with significant control on 19 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from 284 Unit 1 & 9, 284 Barking Road London E6 3BA England to 108 Dersingham Avenue Manor Park London E12 5QG on 18 May 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Shohidul Islam on 13 April 2020
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-25
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27 Feb 2020 |
AD01 |
Registered office address changed from 284 Unit 1 & 9, Barking Road London E6 3BA England to 284 Unit 1 & 9, 284 Barking Road London E6 3BA on 27 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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21 Feb 2020 |
AD01 |
Registered office address changed from 72 Gladstone Avenue London E12 6NS England to 284 Unit 1 & 9, Barking Road London E6 3BA on 21 February 2020
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10 Dec 2019 |
TM01 |
Termination of appointment of Shemu Mohammad as a director on 9 December 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from Unit-1 284 Barking Road London E6 3BA England to 72 Gladstone Avenue London E12 6NS on 27 November 2019
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-25
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26 Nov 2019 |
PSC01 |
Notification of Shohidul Islam as a person with significant control on 25 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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26 Nov 2019 |
PSC07 |
Cessation of Shemu Mohammad as a person with significant control on 25 November 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Mr Shohidul Islam on 7 October 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr Shohidul Islam as a director on 7 October 2019
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-06
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