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MRT ONLINE LTD

Company number 11072801

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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)
13 Jun 2019 PSC01 Notification of Nazrul Islam Khan as a person with significant control on 10 June 2019
12 Jun 2019 PSC07 Cessation of Rashida Razzaque as a person with significant control on 10 June 2019
12 Jun 2019 AP01 Appointment of Mr Nazrul Islam Khan as a director on 10 June 2019
12 Jun 2019 AD01 Registered office address changed from 37a Green Street London E7 8DA England to 449 High Street North London E12 6TJ on 12 June 2019
06 Jun 2019 AD01 Registered office address changed from 37a Green Street London E7 8DA England to 37a Green Street London E7 8DA on 6 June 2019
06 Jun 2019 AD01 Registered office address changed from 449 High Street North London E12 6TJ England to 37a Green Street London E7 8DA on 6 June 2019
07 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-06
11 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-10
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
10 Sep 2018 PSC01 Notification of Rashida Razzaque as a person with significant control on 9 September 2018
10 Sep 2018 PSC07 Cessation of Tanbir Razzaque as a person with significant control on 9 September 2018
10 Sep 2018 TM01 Termination of appointment of Tanbir Razzaque as a director on 10 September 2018
10 Sep 2018 TM01 Termination of appointment of Syed Ashiful Haque as a director on 10 September 2018
10 Sep 2018 AP01 Appointment of Mrs Rashida Razzaque as a director on 10 September 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
20 Jun 2018 PSC01 Notification of Tanbir Razzaque as a person with significant control on 10 June 2018
20 Jun 2018 AP01 Appointment of Mr Tanbir Razzaque as a director on 10 June 2018
15 Feb 2018 AD01 Registered office address changed from 449 High Street North High Street North High Street North London London E12 6TJ England to 449 High Street North London E12 6TJ on 15 February 2018
15 Feb 2018 TM01 Termination of appointment of Rashida Razzaque as a director on 15 February 2018
21 Dec 2017 PSC07 Cessation of Syed Ashiful Haque as a person with significant control on 10 December 2017
11 Dec 2017 AP01 Appointment of Mrs Rashida Razzaque as a director on 10 December 2017
20 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-20
  • GBP 1,000