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 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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04 Sep 2023 |
CH01 |
Director's details changed for Mrs Rukhshana Jahan on 4 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Abu Hena Haider on 4 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mrs Rukhshana Jahan as a person with significant control on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 56 Longbridge Road Suite 3, Stewart House Barking IG11 8RW United Kingdom to 56 Longbridge Road Suite 12, Stewart House Barking Essex IG11 8RT on 4 September 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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17 Oct 2021 |
CH01 |
Director's details changed for Mrs Rukhshana Jahan on 15 September 2021
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17 Oct 2021 |
CH01 |
Director's details changed for Mr Abu Hena Haider on 17 October 2021
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17 Oct 2021 |
PSC04 |
Change of details for Mrs Rukhshana Jahan as a person with significant control on 1 August 2021
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17 Oct 2021 |
AD01 |
Registered office address changed from 28 Birchdale Gardens Romford RM6 4DU United Kingdom to 56 Longbridge Road Suite 3, Stewart House Barking IG11 8RW on 17 October 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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31 May 2020 |
AP01 |
Appointment of Mr Abu Hena Haider as a director on 29 May 2020
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01 Apr 2020 |
PSC04 |
Change of details for Mrs Rukhshana Jahan as a person with significant control on 1 April 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Abu Hena Haider as a director on 5 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Mrs Rukhshana Jahan as a director on 3 March 2020
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-08
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10 Feb 2020 |
TM01 |
Termination of appointment of Rukhshana Jahan as a director on 10 February 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr Abu Hena Haider as a director on 10 February 2020
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23 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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