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Company number 11903921

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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)
19 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2020	PSC01	Notification of Md Hassan Sahid as a person with significant control on 26 March 2019	View PDF Notification of Md Hassan Sahid as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	PSC07	Cessation of Israt Jahan Mina as a person with significant control on 26 March 2020	View PDF Cessation of Israt Jahan Mina as a person with significant control on 26 March 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	TM01	Termination of appointment of Israt Jahan Mina as a director on 26 March 2019	View PDF Termination of appointment of Israt Jahan Mina as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AP01	Appointment of Mr Md Hassan Sahid as a director on 26 March 2019	View PDF Appointment of Mr Md Hassan Sahid as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AD01	Registered office address changed from Unit 213 56-60 Nelson Street London E1 2DE England to Kemp House 152-160 City Road London EC1V 2NX on 20 January 2020	View PDF Registered office address changed from Unit 213 56-60 Nelson Street London E1 2DE England to Kemp House 152-160 City Road London EC1V 2NX on 20 January 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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