- Company Overview for IWP LONDON LTD (08051027)
- Filing history for IWP LONDON LTD (08051027)
- People for IWP LONDON LTD (08051027)
- More for IWP LONDON LTD (08051027)
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
30 Jun 2014 | CH01 | Director's details changed for Mrs Hasina Mirza on 30 June 2014 |