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Company Documents

DateDescription
10/07/1810 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/182 July 2018 APPLICATION FOR STRIKING-OFF

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27/02/1827 February 2018 30/04/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAH MUHMUD

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09/10/179 October 2017 DIRECTOR APPOINTED MR SHAH MUHMUD

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25/07/1725 July 2017 FIRST GAZETTE

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/12/1611 December 2016 APPOINTMENT TERMINATED, DIRECTOR ABDUL BARICK

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18/05/1618 May 2016 SAIL ADDRESS CHANGED FROM:
5 RED STUDIO UMBERSTON STREET
LONDON
E1 1PY
ENGLAND

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18/05/1618 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
255-259 COMMERCIAL ROAD
RED STUDIO OFFICE, 1ST FLOOR
LONDON
E1 2BT
ENGLAND

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
C/O RED OFFICE STUDIO
102 CAVELL STREET
LONDON
E1 2JA

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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29/03/1529 March 2015 REGISTERED OFFICE CHANGED ON 29/03/2015 FROM
C/O RED OFFICE STUDIO
5 UMBERSTON STREET
LONDON
E1 1PY

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/04/1426 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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26/04/1426 April 2014 SAIL ADDRESS CHANGED FROM:
3 TAIT STREET
LONDON
E1 2NR

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26/04/1426 April 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC

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09/03/149 March 2014 APPOINTMENT TERMINATED, DIRECTOR SHAH MUHMUD

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
3 TAIT STREET
TOWER HAMLETS
LONDON
ENGLAND
E1 2NR
UNITED KINGDOM

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05/03/145 March 2014 DIRECTOR APPOINTED MR ABDUL ROB BARICK

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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01/03/121 March 2012 30/04/11 TOTAL EXEMPTION FULL

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13/05/1113 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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17/02/1117 February 2011 30/04/10 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 SAIL ADDRESS CHANGED FROM: 3 TAIT STREET LONDON E1 2NR

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22/06/1022 June 2010 Annual return made up to 22 April 2010 with full list of shareholders

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21/06/1021 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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21/06/1021 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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21/06/1021 June 2010 SAIL ADDRESS CREATED

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAH MUHMUD / 22/04/2010

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22/04/0922 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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