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Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-11-06 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-06 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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03/07/233 July 2023 Registered office address changed from 112-116 Whitechapel Road London E1 1JE England to Unit 4, 1st Floor 124 Whitechapel Road London E1 1JE on 2023-07-03

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08/12/228 December 2022 Confirmation statement made on 2022-11-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/01/2228 January 2022 Memorandum and Articles of Association

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-06 with no updates

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22/06/2122 June 2021 Appointment of Mr Md Abdul Awal Talukder as a director on 2021-06-22

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22/06/2122 June 2021 Termination of appointment of Mizanur Rahman Miah as a director on 2021-06-22

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 DIRECTOR APPOINTED MRS SHALINA AKTAR SHANTA

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13/11/1813 November 2018 DIRECTOR APPOINTED MR MIZANUR RAHMAN MIAH

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM UNIT- 4, 2ND FLOOR 108 WHITECHAPEL ROAD LONDON E1 1JE ENGLAND

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23/05/1823 May 2018 CESSATION OF FARHANA RAHMAN AS A PSC

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHANA RAHMAN

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 31 ASHINGTON HOUSE 28 BARNSLEY STREET LONDON E1 5RD

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12/03/1812 March 2018 DIRECTOR APPOINTED MR ABDUL QUDDUS SIKDER

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10/12/1710 December 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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16/12/1516 December 2015 06/11/15 NO MEMBER LIST

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/08/1517 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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07/12/147 December 2014 06/11/14 NO MEMBER LIST

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/07/1424 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED UDDIN

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04/12/134 December 2013 06/11/13 NO MEMBER LIST

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/126 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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