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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19 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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19 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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02 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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20 Jul 2023 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 19 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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09 Jun 2023 |
PSC01 |
Notification of Kazi Shofi Uddin Bablu as a person with significant control on 9 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Mohammad Rashed Ahmad Khan as a person with significant control on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Mohammad Rashed Ahmad Khan as a director on 6 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Kazi Shofi Uddin Bablu as a director on 6 June 2023
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04 Jun 2023 |
CH01 |
Director's details changed for Mohammad Rashed Ahmad Khan on 3 June 2023
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04 Jun 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 June 2023
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03 Jun 2023 |
AD01 |
Registered office address changed from 135 Corporation Street, London, Newham Corporation Street London E15 3HE England to 71-75 Shelton Street London WC2H 9JQ on 3 June 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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10 Mar 2023 |
AD01 |
Registered office address changed from 465 Kutis Fair Oak Road Fair Oak Eastleigh SO50 7AJ England to 135 Corporation Street, London, Newham Corporation Street London E15 3HE on 10 March 2023
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21 Dec 2022 |
CH01 |
Director's details changed for Mohammad Rashed Ahmad Khan on 21 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mohammad Rashed Ahmed Khan as a person with significant control on 21 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from 302 Hob Moor Road Small Heath Birmingham B10 9HH England to 465 Kutis Fair Oak Road Fair Oak Eastleigh SO50 7AJ on 19 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Jalal Uddin as a person with significant control on 19 December 2022
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19 Dec 2022 |
PSC01 |
Notification of Mohammad Rashed Ahmed Khan as a person with significant control on 19 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Jalal Uddin as a director on 19 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mohammad Rashed Ahmed Khan as a director on 19 December 2022
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02 Jul 2022 |
PSC01 |
Notification of Jalal Uddin as a person with significant control on 2 July 2022
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26 Jun 2022 |
TM02 |
Termination of appointment of Syed Murad Ahmed as a secretary on 26 June 2022
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26 Jun 2022 |
AD01 |
Registered office address changed from Flat 5 302 Hob Moor Road Small Heath Birmingham B10 9HH England to 302 Hob Moor Road Small Heath Birmingham B10 9HH on 26 June 2022
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25 Jun 2022 |
CH01 |
Director's details changed for Mr Jalal Uddin on 25 June 2022
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