| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2024-01-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-12-26 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES |
| 2022-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIOLETA FLOREA |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MS VIOLETA FLOREA |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD CHOWDHURY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
delete address 23 HIGHFIELD ROAD WOODFORD GREEN ENGLAND IG8 8JA |
| 2021-12-07 |
insert address BLUE MOON 82/88 MILE END ROAD LONDON ENGLAND E1 4UN |
| 2021-12-07 |
update registered_address |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
23 HIGHFIELD ROAD
WOODFORD GREEN
IG8 8JA
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-23 |
update statutory_documents SECOND FILING OF AP01 FOR MR MOHAMMAD ABDUL MUHIT CHOWDHURY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ABDUL MUHIT CHOWDHURY |
| 2021-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ABDUL MUHIT CHOWDHURY |
| 2021-02-19 |
update statutory_documents CESSATION OF MASUMA MAYA CHOWDHURY AS A PSC |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASUMA CHOWDHURY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-10 => 2020-12-31 |
| 2020-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-11 |
update statutory_documents FIRST GAZETTE |
| 2020-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-05-28 |
update statutory_documents FIRST GAZETTE |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MASUMA MAYA CHOWDHURY / 21/02/2019 |
| 2018-10-07 |
delete address 18, HUQ & CO NEW ROAD LONDON UNITED KINGDOM E1 2AX |
| 2018-10-07 |
insert address 23 HIGHFIELD ROAD WOODFORD GREEN ENGLAND IG8 8JA |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MASUMA MAYA CHOWDHURY / 01/09/2018 |
| 2018-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
18, HUQ & CO NEW ROAD
LONDON
E1 2AX
UNITED KINGDOM |
| 2018-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |