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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08 Nov 2024 |
AD01 |
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW England to 5/7 Ravensbourne Road Bromley BR1 1HN on 8 November 2024
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07 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-29
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26 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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15 Oct 2024 |
PSC04 |
Change of details for Mr Emdadul Haque as a person with significant control on 8 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Hemina Haque as a person with significant control on 8 October 2024
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03 May 2024 |
AD01 |
Registered office address changed from 6 North Court Armstrong Road Maidstone Kent ME15 6JZ England to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 3 May 2024
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03 May 2024 |
PSC04 |
Change of details for Mrs Hemina Haque as a person with significant control on 2 May 2024
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03 May 2024 |
PSC04 |
Change of details for Mr Emdadul Haque as a person with significant control on 2 May 2024
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03 May 2024 |
CH03 |
Secretary's details changed for Hemina Haque on 2 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Emdadul Haque on 2 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mrs Hemina Haque on 2 May 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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21 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
SH08 |
Change of share class name or designation
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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12 May 2021 |
PSC04 |
Change of details for Mrs Hemina Haque as a person with significant control on 27 November 2020
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12 May 2021 |
PSC04 |
Change of details for Mr Emdadul Haque as a person with significant control on 27 November 2020
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