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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21 Oct 2024 |
MR04 |
Satisfaction of charge 118973580004 in full
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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10 May 2024 |
AD01 |
Registered office address changed from 28-42 Clements Road Room- 502 Ilford IG1 1BA England to The Harrow Billet Road Chadwell Heath Romford RM6 5PT on 10 May 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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15 Feb 2024 |
MR01 |
Registration of charge 118973580003, created on 15 February 2024
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15 Feb 2024 |
MR01 |
Registration of charge 118973580004, created on 15 February 2024
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18 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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27 Jun 2022 |
MR04 |
Satisfaction of charge 118973580002 in full
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27 Jun 2022 |
MR04 |
Satisfaction of charge 118973580001 in full
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jun 2021 |
MR01 |
Registration of charge 118973580002, created on 21 June 2021
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25 Jun 2021 |
MR01 |
Registration of charge 118973580001, created on 21 June 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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08 Dec 2020 |
TM01 |
Termination of appointment of Mohammad Shafiul Jamal as a director on 16 November 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr Mohammad Shafiul Jamal as a director on 2 January 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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12 Feb 2020 |
AD01 |
Registered office address changed from 252-262 Romford Road (4th Floor - Room 405) London E7 9HZ England to 28-42 Clements Road Room- 502 Ilford IG1 1BA on 12 February 2020
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15 Oct 2019 |
AD01 |
Registered office address changed from 23 High Street Billericay CM12 9BA United Kingdom to 252-262 Romford Road (4th Floor - Room 405) London E7 9HZ on 15 October 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-07
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