| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHOWDHURY RAHMAN |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR. MUHAMMAD RIZWAN JAVEED |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD RIZWAN JAVEED / 07/09/2023 |
| 2023-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBAS GHOUS |
| 2023-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD RIZWAN JAVEED |
| 2023-07-25 |
update statutory_documents CESSATION OF CHOWDHURY ZIAUR RAHMAN AS A PSC |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 2023-04-07 |
delete address GEMMA HOUSE 39 LILESTONE STREET LONDON ENGLAND NW8 8SS |
| 2023-04-07 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2023-04-07 |
insert address SAXON HOUSE 27 DUKE STREET CHELMSFORD ESSEX ENGLAND CM1 1HT |
| 2023-04-07 |
insert company_previous_name NAGAD EXPRESS UK LIMITED |
| 2023-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update name NAGAD EXPRESS UK LIMITED => RIZ REMIT LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHOWDHURY ZIAUR RAHMAN |
| 2022-12-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2022 |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
GEMMA HOUSE 39 LILESTONE STREET
LONDON
NW8 8SS
ENGLAND |
| 2022-12-06 |
update statutory_documents COMPANY NAME CHANGED NAGAD EXPRESS UK LIMITED
CERTIFICATE ISSUED ON 06/12/22 |
| 2022-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHOWDHURY ZIAUR RAHMAN / 03/12/2022 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-07 |
delete address 234-236 WHITECHAPEL ROAD WHITECHAPEL ROAD SUITE 6 GROUND FL LONDON ENGLAND E1 1BJ |
| 2022-07-07 |
insert address GEMMA HOUSE 39 LILESTONE STREET LONDON ENGLAND NW8 8SS |
| 2022-07-07 |
update registered_address |
| 2022-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2022 FROM
234-236 WHITECHAPEL ROAD WHITECHAPEL ROAD
SUITE 6 GROUND FL
LONDON
E1 1BJ
ENGLAND |
| 2022-04-07 |
delete address GEMMA HOUSE 39 LILESTONE STREET LONDON ENGLAND NW8 8SS |
| 2022-04-07 |
insert address 234-236 WHITECHAPEL ROAD WHITECHAPEL ROAD SUITE 6 GROUND FL LONDON ENGLAND E1 1BJ |
| 2022-04-07 |
update registered_address |
| 2022-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM
GEMMA HOUSE 39 LILESTONE STREET
LONDON
NW8 8SS
ENGLAND |
| 2022-03-07 |
delete address 234-236 WHITECHAPEL ROAD SUITE 6 GROUND FLOOR CHOWDHURY ZIAUR RAHMAN LONDON ENGLAND E1 1BJ |
| 2022-03-07 |
insert address GEMMA HOUSE 39 LILESTONE STREET LONDON ENGLAND NW8 8SS |
| 2022-03-07 |
update registered_address |
| 2022-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2022 FROM
234-236 WHITECHAPEL ROAD 234-236 WHITECHAPEL ROAD
LONDON
E1 1BJ
ENGLAND |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
GEMMA HOUSE 39 LILESTONE STREET
LONDON
NW8 8SS
ENGLAND |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
234-236 WHITECHAPEL ROAD SUITE 6 GROUND FLOOR
CHOWDHURY ZIAUR RAHMAN
LONDON
E1 1BJ
ENGLAND |
| 2022-01-07 |
delete address 76 FALMOUTH ROAD CHELMSFORD ENGLAND CM1 6JA |
| 2022-01-07 |
insert address 234-236 WHITECHAPEL ROAD SUITE 6 GROUND FLOOR CHOWDHURY ZIAUR RAHMAN LONDON ENGLAND E1 1BJ |
| 2022-01-07 |
update registered_address |
| 2021-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2021 FROM
76 FALMOUTH ROAD
CHELMSFORD
CM1 6JA
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-04-07 |
insert address 76 FALMOUTH ROAD CHELMSFORD ENGLAND CM1 6JA |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 7 => 4 |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-15 => 2022-01-31 |
| 2021-04-07 |
update registered_address |
| 2021-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-14 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/04/2020 |
| 2021-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2021 FROM
152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2020-12-07 |
delete address 76 FALMOUTH ROAD CHELMSFORD ESSEX UNITED KINGDOM CM1 6JA |
| 2020-12-07 |
insert address 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2020-12-07 |
update registered_address |
| 2020-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2020 FROM
76 FALMOUTH ROAD
CHELMSFORD
ESSEX
CM1 6JA
UNITED KINGDOM |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-08-09 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2020-08-09 |
insert address 76 FALMOUTH ROAD CHELMSFORD ESSEX UNITED KINGDOM CM1 6JA |
| 2020-08-09 |
update registered_address |
| 2020-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHOWDHURY ZIAUR RAHMAN / 19/01/2020 |
| 2019-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |