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 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2024 |
MR04 |
Satisfaction of charge 129554360001 in full
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16 Dec 2024 |
MR01 |
Registration of charge 129554360004, created on 2 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Babrul Hussain Matin as a director on 6 December 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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03 Dec 2024 |
PSC01 |
Notification of James Robert Love as a person with significant control on 3 December 2024
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03 Dec 2024 |
PSC07 |
Cessation of Babrul Hussain Matin as a person with significant control on 3 December 2024
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03 Dec 2024 |
MR01 |
Registration of charge 129554360002, created on 2 December 2024
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03 Dec 2024 |
MR01 |
Registration of charge 129554360003, created on 2 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr James Robert Love as a director on 2 December 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Hassan Miah as a director on 31 August 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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20 Jul 2023 |
AD01 |
Registered office address changed from 244 Poplar High Street London E14 0BB England to 22-24 Albion Street London SE16 7JQ on 20 July 2023
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05 Jul 2023 |
MR01 |
Registration of charge 129554360001, created on 5 July 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 22-24 Albion Street London SE16 7JQ England to 244 Poplar High Street London E14 0BB on 12 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from 244 Poplar High Street London E14 0BB England to 22-24 Albion Street London SE16 7JQ on 11 April 2023
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06 Sep 2022 |
AP01 |
Appointment of Mr Hassan Miah as a director on 1 July 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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14 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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28 Jul 2021 |
AP01 |
Appointment of Mr Babrul Hussain Matin as a director on 15 July 2021
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