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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23 Dec 2024 |
PSC07 |
Cessation of Meojanur Rahman as a person with significant control on 23 December 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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23 Dec 2024 |
PSC01 |
Notification of Saiful Alam Choudhury as a person with significant control on 23 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from 33 Hanger Lane Suite 3 London W5 3HJ England to 12 Bunting Road Luton Bedfordshire LU4 0UA on 19 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Meojanur Rahman as a director on 16 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of a director
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03 Dec 2024 |
RM01 |
Appointment of receiver or manager
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14 Nov 2024 |
AP01 |
Appointment of Mr Saiful Alam Choudhury as a director on 4 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Saiful Alam Choudhury as a director on 1 November 2024
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01 Nov 2024 |
PSC07 |
Cessation of Saiful Alam Choudhury as a person with significant control on 1 November 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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01 Nov 2024 |
PSC01 |
Notification of Meojanur Rahman as a person with significant control on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Meojanur Rahman as a director on 1 November 2024
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24 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Meojanur Rahman as a director on 1 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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17 Jan 2024 |
PSC07 |
Cessation of Meojanur Rahman as a person with significant control on 1 January 2024
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17 Jan 2024 |
PSC04 |
Change of details for Mr Saiful Alam Choudhury as a person with significant control on 17 January 2024
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19 Dec 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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11 Dec 2023 |
MR04 |
Satisfaction of charge 126972520001 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 126972520002 in full
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06 Nov 2023 |
MR01 |
Registration of charge 126972520003, created on 6 November 2023
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08 Aug 2023 |
RM01 |
Appointment of receiver or manager
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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03 Apr 2023 |
PSC01 |
Notification of Saiful Alam Choudhury as a person with significant control on 3 April 2023
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