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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30 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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30 Sep 2024 |
PSC04 |
Change of details for Mr Mohammad Meftaur Rahman as a person with significant control on 27 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr Mohammad Meftaur Rahman as a person with significant control on 26 September 2022
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27 Sep 2024 |
CH01 |
Director's details changed for Mr Mohammad Meftaur Rahman on 27 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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27 Sep 2024 |
TM01 |
Termination of appointment of Chowdhury Mohammad Lutful Kamal as a director on 16 September 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to R/O, 37 Green Street London E7 8DA on 11 June 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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26 Sep 2022 |
TM01 |
Termination of appointment of Parveen Akhter Rahman as a director on 16 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Chowdhury Mohammad Lutful Kamal as a director on 16 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of Parveen Akhter Rahman as a person with significant control on 31 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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09 Mar 2022 |
AD01 |
Registered office address changed from 25 Padelford Lane Stanmore HA7 4WU England to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 9 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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07 Jun 2021 |
PSC01 |
Notification of Mohammad Meftaur Rahman as a person with significant control on 7 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Mohammad Meftaur Rahman as a director on 7 June 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Suite 18 95 Miles Road Mitcham Surrey CR4 3FH England to 25 Padelford Lane Stanmore HA7 4WU on 7 June 2021
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29 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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25 Sep 2020 |
CH01 |
Director's details changed for Mrs Parveen Akhter Rahman on 1 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mrs Parveen Akhter Rahman as a person with significant control on 1 September 2020
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