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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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15 Aug 2024 |
PSC04 |
Change of details for Mr Emdadul Haque as a person with significant control on 6 April 2016
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15 Aug 2024 |
PSC04 |
Change of details for Mrs Hemina Haque as a person with significant control on 6 April 2016
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03 May 2024 |
AD01 |
Registered office address changed from 6 North Court Armstrong Road Maidstone Kent ME15 6JZ to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 3 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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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 |
CH01 |
Director's details changed for Mr Emdadul Haque on 2 May 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2022
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14 Aug 2023 |
SH19 |
Statement of capital on 14 August 2023
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14 Aug 2023 |
SH20 |
Statement by Directors
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14 Aug 2023 |
CAP-SS |
Solvency Statement dated 31/05/22
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/08/2023
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22 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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18 May 2021 |
MR01 |
Registration of charge 084911120003, created on 17 May 2021
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13 Apr 2021 |
MR01 |
Registration of charge 084911120001, created on 12 April 2021
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13 Apr 2021 |
MR01 |
Registration of charge 084911120002, created on 12 April 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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