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IWP LONDON LTD

Company number 08051027

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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)
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
17 Jan 2018 TM01 Termination of appointment of Mirza Zillur Rahman as a director on 17 January 2018
17 Jan 2018 TM02 Termination of appointment of Mirza Salzer Rahman as a secretary on 17 January 2018
07 Nov 2017 AP01 Appointment of Mr Mirza Zillur Rahman as a director on 7 November 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-01
17 Aug 2017 PSC01 Notification of Hasina Mirza as a person with significant control on 17 August 2017
17 Aug 2017 AP03 Appointment of Mr Mirza Salzer Rahman as a secretary on 17 August 2017
27 Jul 2017 PSC01 Notification of Hasina Mirza as a person with significant control on 20 July 2017
13 Jul 2017 AD01 Registered office address changed from 2 Cromwell Road London E7 8PB England to 2 Cromwell Road London London Newham E7 8PB on 13 July 2017
11 Jul 2017 AD01 Registered office address changed from 8 Davenant Street 8 Davenant Street Suite No. Gf6, Neuron Centre London E1 5NB England to 2 Cromwell Road London E7 8PB on 11 July 2017
11 Jul 2017 CS01 Confirmation statement made on 24 May 2017 with updates
10 Jul 2017 CONNOT Change of name notice
21 Mar 2017 TM02 Termination of appointment of Abed Elahi as a secretary on 30 December 2016
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
24 May 2016 AD01 Registered office address changed from Suite :Lower Back Gf1 8 Davenant Street London E1 5NB England to 8 Davenant Street 8 Davenant Street Suite No. Gf6, Neuron Centre London E1 5NB on 24 May 2016
09 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
04 Feb 2016 AD01 Registered office address changed from Suite3.25 (2nd Floor) Whitechapel Technology Centre 75 Whitechapel Road London E1 1DU to Suite :Lower Back Gf1 8 Davenant Street London E1 5NB on 4 February 2016
04 Feb 2016 AP03 Appointment of Mr Abed Elahi as a secretary on 4 February 2016
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Dec 2014 TM02 Termination of appointment of Mirza Rahman as a secretary on 2 December 2014
30 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
30 Jun 2014 CH01 Director's details changed for Mrs Hasina Mirza on 30 June 2014