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Company Documents

DateDescription
27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/01/175 January 2017 ARTICLES OF ASSOCIATION

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15/11/1615 November 2016 STATEMENT OF COMPANY'S OBJECTS

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15/11/1615 November 2016 ALTER ARTICLES 24/10/2016

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07/10/167 October 2016 STATEMENT OF COMPANY'S OBJECTS

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07/10/167 October 2016 29/03/2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 ALTER ARTICLES 05/03/2014

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19/09/1619 September 2016 STATEMENT OF COMPANY'S OBJECTS

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
QUEENS WAY HOUSE, ROOM-1JE 275-285 HIGH STREET
STRATFORD
LONDON
E15 2TF

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13/10/1513 October 2015 27/09/15 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
QUEENS WAY HOUSE ROOM-I, 275-285 HIGH STREET
STRATFORD
LONDON
E15 2TF

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17/11/1417 November 2014 27/09/14 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR SHIV BANERJEE

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
248 SHERRARD ROAD
LONDON
E12 6UF

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04/06/144 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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18/05/1418 May 2014 DIRECTOR APPOINTED MR SYED SHAMI

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12/03/1412 March 2014 OBJECTIVES 05/03/2014

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14/11/1314 November 2013 27/09/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR SYED SHAMI

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29/08/1329 August 2013 DIRECTOR APPOINTED MR SHIV RANJAN BANERJEE

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29/08/1329 August 2013 APPOINTMENT TERMINATED, DIRECTOR TAYEF SAKIB

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27/08/1327 August 2013 DIRECTOR APPOINTED MRS SAYMA NASRIN

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27/08/1327 August 2013 APPOINTMENT TERMINATED, DIRECTOR MD AHMED

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27/09/1227 September 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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