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 Oct 2025 |
CH01 |
Director's details changed for Mr Rahad Ahmed Chowdhury on 1 October 2025
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14 Oct 2025 |
CS01 |
Confirmation statement made on 14 October 2025 with no updates
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14 Oct 2025 |
PSC04 |
Change of details for Mr Rahad Ahmed Chowdhury as a person with significant control on 1 October 2025
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20 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from First Floor 49 Raven Row London E1 2EG United Kingdom to 2nd Floor 36 Alie Street London E1 8DA on 1 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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11 Apr 2023 |
TM02 |
Termination of appointment of Dewan Mahdi as a secretary on 11 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Sudhir Kumar as a director on 11 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Dewan Chowdhury Mahdi as a person with significant control on 11 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Sudhir Kumar as a person with significant control on 11 April 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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11 Feb 2022 |
PSC01 |
Notification of Sudhir Kumar as a person with significant control on 11 February 2022
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11 Feb 2022 |
PSC01 |
Notification of Rahad Ahmed Chowdhury as a person with significant control on 11 February 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mr Dewan Chowdhury Mahdi as a person with significant control on 11 February 2022
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15 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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16 Oct 2021 |
AP01 |
Appointment of Mr Sudhir Kumar as a director on 15 October 2021
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16 Oct 2021 |
TM01 |
Termination of appointment of Muhammad Saif Uddin Khaled as a director on 15 October 2021
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16 Oct 2021 |
TM01 |
Termination of appointment of Dewan Chowdhury Mahdi as a director on 15 October 2021
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28 May 2021 |
AP01 |
Appointment of Mr Muhammad Saif Uddin Khaled as a director on 21 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-07-01
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