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Company number 12382484

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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)
16 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with updates	View PDF Confirmation statement made on 1 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Dec 2023	PSC01	Notification of Mohammad Fozlur Rahman as a person with significant control on 23 October 2023	View PDF Notification of Mohammad Fozlur Rahman as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AD01	Registered office address changed from 64 Prince Regent Lane London E13 8QQ England to 480 Larkshall Road London E4 9HH on 24 October 2023	View PDF Registered office address changed from 64 Prince Regent Lane London E13 8QQ England to 480 Larkshall Road London E4 9HH on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CH01	Director's details changed for Mr Muhammad Fozlur Rahman on 24 October 2023	View PDF Director's details changed for Mr Muhammad Fozlur Rahman on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC04	Change of details for Mr Muhammad Fozlur Rahman as a person with significant control on 24 October 2023	View PDF Change of details for Mr Muhammad Fozlur Rahman as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC01	Notification of Muhammad Fozlur Rahman as a person with significant control on 24 October 2023	View PDF Notification of Muhammad Fozlur Rahman as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Ghulam Murtaza as a director on 23 October 2023	View PDF Termination of appointment of Ghulam Murtaza as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Muhammad Fozlur Rahman as a director on 23 October 2023	View PDF Appointment of Mr Muhammad Fozlur Rahman as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Ghulam Murtaza as a person with significant control on 3 October 2023	View PDF Cessation of Ghulam Murtaza as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2023	AD01	Registered office address changed from Office 1225 321-323 High Road Chadwell Heath RM6 6AX England to 64 Prince Regent Lane London E13 8QQ on 9 May 2023	View PDF Registered office address changed from Office 1225 321-323 High Road Chadwell Heath RM6 6AX England to 64 Prince Regent Lane London E13 8QQ on 9 May 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	AA01	Current accounting period shortened from 1 February 2023 to 31 January 2023	View PDF Current accounting period shortened from 1 February 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2022	AA01	Current accounting period extended from 31 January 2023 to 1 February 2023	View PDF Current accounting period extended from 31 January 2023 to 1 February 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2022	PSC07	Cessation of Shabnam Murtaza as a person with significant control on 1 August 2022	View PDF Cessation of Shabnam Murtaza as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with updates	View PDF Confirmation statement made on 1 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2021	AD01	Registered office address changed from 5 Indescon Square London E14 9DQ England to Office 1225 321-323 High Road Chadwell Heath RM6 6AX on 23 July 2021	View PDF Registered office address changed from 5 Indescon Square London E14 9DQ England to Office 1225 321-323 High Road Chadwell Heath RM6 6AX on 23 July 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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