| Date | Description |
|---|
| 2024-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
| 2024-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES |
| 2024-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD MAHAMUDUL HOSEN / 01/01/2023 |
| 2024-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD MAHAMUDUL HOSEN / 01/01/2023 |
| 2024-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD MAHAMUDUL HOSEN / 01/01/2023 |
| 2024-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MD MAHAMUDUL HOSEN / 01/01/2023 |
| 2023-07-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2023-07-07 |
insert sic_code 64910 - Financial leasing |
| 2023-07-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-07-07 |
insert sic_code 66110 - Administration of financial markets |
| 2023-07-07 |
insert sic_code 70221 - Financial management |
| 2023-06-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
45 ST. JAMES PLACE DE GREY ROAD
COLCHESTER
ESSEX
CO4 5TZ
ENGLAND |
| 2023-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES |
| 2023-06-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2023-06-07 |
insert address 65 ST. JAMES PLACE DE GREY ROAD COLCHESTER ENGLAND CO4 5TZ |
| 2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2023 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2023-01-09 |
update statutory_documents CESSATION OF MD HASAN MANIK AS A PSC |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MD MANIK |
| 2022-06-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-06-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
45 ST. JAMES PLACE DE GREY ROAD
COLCHESTER
ESSEX
CO4 5TZ
ENGLAND |
| 2022-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-06-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MD HASAN MANIK |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS QIQI LIU |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD MAHAMUDUL HOSEN / 08/06/2022 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2022-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD HASAN MANIK |
| 2022-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QIQI LIU |
| 2022-06-08 |
update statutory_documents 08/06/22 STATEMENT OF CAPITAL GBP 1000 |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date null => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-16 => 2024-01-31 |
| 2022-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |