Date | Description |
2025-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
2024-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD HUMAYUN SHAHRIAR / 01/08/2024 |
2024-09-03 |
update statutory_documents CESSATION OF OLI AHAD CHOUDHURY AS A PSC |
2024-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLI CHOUDHURY |
2024-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/24, NO UPDATES |
2024-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-08-07 |
insert sic_code 53100 - Postal activities under universal service obligation |
2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR OLI AHAD CHOUDHURY |
2021-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLI AHAD CHOUDHURY |
2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-09-07 |
delete address 93 STAINSBY ROAD UNIT A, ABBOTTS WHARF LONDON E14 6JL |
2017-09-07 |
insert address 103 TACHBROOK STREET LONDON ENGLAND SW1V 2QA |
2017-09-07 |
update registered_address |
2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
93 STAINSBY ROAD
UNIT A, ABBOTTS WHARF
LONDON
E14 6JL |
2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD HUMAYUN SHAHRIAR |
2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD HUMAYUN SHAHRIAR |
2017-08-21 |
update statutory_documents CESSATION OF TANIMUL HAQUE AS A PSC |
2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THANIMUL HAQUE |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
2015-09-08 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
2015-08-13 |
update statutory_documents 04/07/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
2014-09-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
2014-08-12 |
update statutory_documents 04/07/14 FULL LIST |
2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date null => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-04 => 2015-04-30 |
2014-05-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 93 STAINSBY ROAD UNIT A, ABBOTTS WHARF LONDON ENGLAND E14 6JL |
2013-11-07 |
insert address 93 STAINSBY ROAD UNIT A, ABBOTTS WHARF LONDON E14 6JL |
2013-11-07 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date null => 2013-07-04 |
2013-11-07 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
2013-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-10-29 |
update statutory_documents FIRST GAZETTE |
2013-10-23 |
update statutory_documents 04/07/13 FULL LIST |
2012-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |