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Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Micro company accounts made up to 2022-12-31

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13/07/2313 July 2023 Change of details for Mrs Madhuri Ghosh as a person with significant control on 2023-06-30

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12/07/2312 July 2023 Change of details for Mr Ujjal Kanti Ghosh as a person with significant control on 2023-06-30

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12/07/2312 July 2023 Change of details for Mrs Madhuri Ghosh as a person with significant control on 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-06-05 with updates

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12/07/2312 July 2023 Notification of Ranit Ghosh as a person with significant control on 2023-06-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Appointment of Mr Ranit Ghosh as a director on 2022-11-01

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/08/202 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UJJAL KANTI GHOSH

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02/08/202 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/08/202 August 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 124 ROOKERY ROAD HANDSWORTH BIRMINGHAM B21 9NN ENGLAND

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15/08/1915 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105194390003

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25/07/1925 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105194390002

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105194390001

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05/06/195 June 2019 DIRECTOR APPOINTED MR UJJAL KANTI GHOSH

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR RANIT GHOSH

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05/06/195 June 2019 CESSATION OF RANIT GHOSH AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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13/10/1713 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADHURI GHOSH

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13/04/1713 April 2017 DIRECTOR APPOINTED MRS MADHURI GHOSH

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09/12/169 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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