| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR. MUHAMMED KAMRUL HASAN |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISLAM |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
insert sic_code 86101 - Hospital activities |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIR MAHABOOB ALI |
| 2021-01-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2021 |
| 2020-08-09 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-05 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 2020-05-07 |
delete address 1 GAINFORD ROAD BILLINGHAM ENGLAND TS23 3HP |
| 2020-05-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2020-05-07 |
update registered_address |
| 2020-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2020 FROM
7 BELL YARD, LONDON BELL YARD
LONDON
WC2A 2JR
ENGLAND |
| 2020-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIR MAHABOOB ALI / 23/04/2020 |
| 2020-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SHAMINUL ISLAM / 23/04/2020 |
| 2020-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2020 FROM
1 GAINFORD ROAD
BILLINGHAM
TS23 3HP
ENGLAND |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED SHAMINUL ISLAM |
| 2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIR MAHABOOB ALI / 22/04/2020 |
| 2020-04-22 |
update statutory_documents 22/04/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMIMA HARDCASTLE |
| 2019-12-07 |
delete address 25 CHENEY STREET PINNER ENGLAND HA5 2TG |
| 2019-12-07 |
insert address 1 GAINFORD ROAD BILLINGHAM ENGLAND TS23 3HP |
| 2019-12-07 |
update registered_address |
| 2019-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM
25 CHENEY STREET
PINNER
HA5 2TG
ENGLAND |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISLAM |
| 2019-09-07 |
insert sic_code 62090 - Other information technology service activities |
| 2019-09-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2019-08-28 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAMIMA SULTANA HARDCASTLE / 25/07/2019 |
| 2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAMIMA SULTANA HARDCASTLE / 25/07/2019 |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS SHAMIMA SULTANA HARDCASTLE |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABDUL SYED MOHAMMED |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR. MOHAMMED SHAMINUL ISLAM |
| 2018-10-11 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-08 |
delete address 27 MUIR STREET LONDON E16 2HL |
| 2018-06-08 |
insert address 25 CHENEY STREET PINNER ENGLAND HA5 2TG |
| 2018-06-08 |
update registered_address |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIR MAHABOOB ALI / 18/05/2018 |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOSSAIN BHUIYAN |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOSSAIN BHUIYAN |
| 2018-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
27 MUIR STREET
LONDON
E16 2HL |
| 2018-01-08 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIR MAHABOOB ALI / 17/11/2017 |
| 2017-10-05 |
update statutory_documents SECRETARY APPOINTED MR ABDUL QUADER SYED MOHAMMED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-26 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-23 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-26 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 27 MUIR STREET LONDON ENGLAND E16 2HL |
| 2014-01-07 |
insert address 27 MUIR STREET LONDON E16 2HL |
| 2014-01-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-23 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOSSAIN BHUIYAN AHMED / 22/12/2013 |
| 2013-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HOSSAIN BHUIYAN AHMED / 22/12/2013 |
| 2012-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |