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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14 May 2024 |
MR01 |
Registration of charge 129373180005, created on 13 May 2024
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14 May 2024 |
MR01 |
Registration of charge 129373180006, created on 13 May 2024
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12 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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14 Mar 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 29 February 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
PSC04 |
Change of details for Mr Akhte Ruzzaman as a person with significant control on 16 November 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Akhte Ruzzaman on 16 November 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 603 Petticoat Square London E1 7ED England to 1 Kings Avenue London N21 3NA on 6 December 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mr Akhte Ruzzaman as a person with significant control on 16 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Akhte Ruzzaman on 16 November 2023
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Jun 2023 |
MR04 |
Satisfaction of charge 129373180001 in full
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05 Jun 2023 |
MR04 |
Satisfaction of charge 129373180002 in full
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19 May 2023 |
MR01 |
Registration of charge 129373180003, created on 9 May 2023
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19 May 2023 |
MR01 |
Registration of charge 129373180004, created on 9 May 2023
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15 May 2023 |
MR01 |
Registration of charge 129373180001, created on 9 May 2023
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15 May 2023 |
MR01 |
Registration of charge 129373180002, created on 9 May 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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03 Mar 2023 |
AD01 |
Registered office address changed from First Floor 102 Mile End Road Stepney London E1 4UN England to 603 Petticoat Square London E1 7ED on 3 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Amirul Islam Choudhury as a person with significant control on 3 March 2023
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03 Mar 2023 |
PSC01 |
Notification of Akhte Ruzzaman as a person with significant control on 3 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Amirul Islam Choudhury as a director on 3 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Akhte Ruzzaman as a director on 3 March 2023
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