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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31 Oct 2024 |
AP01 |
Appointment of Mr Syed Mohammad Abdul Gaffar as a director on 14 March 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Kazi Shanjida Rafiq as a director on 14 March 2024
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31 Oct 2024 |
PSC07 |
Cessation of Kazi Shanjida Rafiq as a person with significant control on 14 March 2024
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31 Oct 2024 |
PSC01 |
Notification of Syed Mohammad Abdul Gaffar as a person with significant control on 14 March 2024
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17 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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07 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from Barkat House( 1st Floor) Unit - 9 116-118 Finchley Road London NW3 5HT England to 1 Cranbrook Road (1st Floor) Broadway Chambers Ilford London IG1 4DU on 16 January 2024
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 May 2023 |
AD01 |
Registered office address changed from 133 Boundary Road Barking IG11 7JR England to Barkat House( 1st Floor) Unit - 9 116-118 Finchley Road London NW3 5HT on 22 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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12 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Jul 2022 |
AD01 |
Registered office address changed from 298 Romford Road Unit F2 Romford Road London E7 9HD England to 133 Boundary Road Barking IG11 7JR on 12 July 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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07 Oct 2021 |
PSC01 |
Notification of Kazi Shanjida Rafiq as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Zannatul Fardous as a person with significant control on 7 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Zannatul Fardous as a director on 7 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mrs Kazi Shanjida Rafiq as a director on 7 October 2021
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05 Oct 2021 |
AAMD |
Amended micro company accounts made up to 30 September 2020
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-04
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16 May 2021 |
CH01 |
Director's details changed for Mr Zannatul Fardous on 16 May 2021
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16 May 2021 |
PSC07 |
Cessation of Md Faizul Iqbal as a person with significant control on 29 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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30 Apr 2021 |
AD01 |
Registered office address changed from 133 Boundary Road Barking IG11 7JR England to 298 Romford Road Unit F2 Romford Road London E7 9HD on 30 April 2021
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30 Apr 2021 |
PSC01 |
Notification of Zannatul Fardous as a person with significant control on 17 April 2021
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