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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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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05 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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26 Apr 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 June 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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06 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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20 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2020
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Muhammad Atiqur Rahman on 1 September 2021
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17 Sep 2021 |
PSC04 |
Change of details for Mr Muhammad Atiqur Rahman as a person with significant control on 12 March 2021
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from 21 Southdrift Way Luton LU1 5PU England to 80 Brompton Close Luton LU3 3QT on 12 March 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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18 Sep 2020 |
PSC07 |
Cessation of Imran Hussain as a person with significant control on 2 March 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Imran Hussain as a director on 2 March 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 20/09/21
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18 Sep 2020 |
PSC01 |
Notification of Muhammad Atiqur Rahman as a person with significant control on 24 January 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from 43 st. Johns Road Hemel Hempstead HP1 1QQ England to 21 Southdrift Way Luton LU1 5PU on 18 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Muhammad Atiqur Rahman as a director on 24 January 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Imran Hussain on 1 March 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from 14 Sundon Park Parade Luton Bedfordshire LU3 3BH United Kingdom to 43 st. Johns Road Hemel Hempstead HP1 1QQ on 5 June 2020
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05 Jun 2020 |
PSC04 |
Change of details for Mr Imran Hussain as a person with significant control on 1 March 2020
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05 Jun 2020 |
PSC07 |
Cessation of Maraz Chowdhury as a person with significant control on 2 March 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Maraz Chowdhury as a director on 2 March 2020
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