| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS NURUN NESSA MIAH |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SATIR MIAH / 01/12/2022 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2023-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NURUN NESSA MIAH |
| 2023-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SATIR MIAH / 01/12/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address UNIT 2-3 88 MILE END ROAD LONDON E1 4UN |
| 2017-04-27 |
insert address 191 UPTON LANE LONDON ENGLAND E7 9PJ |
| 2017-04-27 |
update registered_address |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
UNIT 2-3 88 MILE END ROAD
LONDON
E1 4UN |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-03-13 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-02-19 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-07-29 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-08-26 => 2016-01-30 |
| 2015-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2015 FROM
UNIT 2-3 88 MILE END ROAD
LONDON
E1 4UN |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MR SATIR MIAH |
| 2015-01-02 |
update statutory_documents 02/01/15 FULL LIST |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOLLY BARI |
| 2014-08-07 |
update returns_last_madeup_date 2014-06-10 => 2014-07-29 |
| 2014-08-07 |
update returns_next_due_date 2015-07-08 => 2015-08-26 |
| 2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
UNIT 2-3 88 MILE END ROAD
LONDON
E1 4UN |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS DOLLY BARI |
| 2014-07-29 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATIR MIAH |
| 2014-07-07 |
delete address UNIT 2-3 88 MILE END ROAD LONDON UNITED KINGDOM E1 4UN |
| 2014-07-07 |
insert address UNIT 2-3 88 MILE END ROAD LONDON E1 4UN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-08 |
| 2014-06-10 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOLLY BARI |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURAJ MIAH |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076708900001 |
| 2013-07-05 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-25 |
delete address 191 UPTON LANE LONDON E7 9PJ |
| 2013-06-25 |
insert address UNIT 2-3 88 MILE END ROAD LONDON UNITED KINGDOM E1 4UN |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-15 => 2014-05-31 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 6 => 8 |
| 2013-06-21 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED MR SATIR MIAH |
| 2013-03-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
191 UPTON LANE
LONDON
E7 9PJ |
| 2013-01-08 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/08/2012 |
| 2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR SURAJ MIAH |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NURUN MIAH |
| 2012-07-02 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2012 FROM
65 EAST ROAD
LONDON
E15 3QS
UNITED KINGDOM |
| 2011-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |