Confirmation statement. Statement with no updates. |
2024-02-13 |
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Gazette. Gazette filings brought up to date. |
2024-01-27 |
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Accounts. Accounts type micro entity. |
2024-01-26 |
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Address. Old address: 20 High Street Lydd Romney Marsh Kent TN29 9AJ England. Change date: 2024-01-06. New address: 204 Gent Court 1 Barchester Street London E14 6UL. |
2024-01-06 |
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Gazette. Gazette notice compulsory. |
2023-12-05 |
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Confirmation statement. Statement with no updates. |
2023-02-10 |
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Accounts. Accounts type micro entity. |
2022-12-29 |
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Address. New address: 20 High Street Lydd Romney Marsh Kent TN29 9AJ. Old address: 2nd Floor 255-259 Commercial Rd London E1 2BT England. Change date: 2022-12-22. |
2022-12-22 |
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Officers. Officer name: R&B Management Consultancy Limited. Termination date: 2022-12-06. |
2022-12-22 |
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Confirmation statement. Statement with no updates. |
2022-02-19 |
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Officers. Termination date: 2021-11-29. Officer name: Asghar Karim. |
2022-02-10 |
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Accounts. Accounts type small. |
2022-01-07 |
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Accounts. Accounts type small. |
2021-04-20 |
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Confirmation statement. Statement with no updates. |
2021-03-19 |
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Officers. Termination date: 2020-03-02. Officer name: David Charles the Lord Evans of Watford. |
2021-01-15 |
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Confirmation statement. Statement with no updates. |
2020-02-28 |
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Address. New address: 2nd Floor 255-259 Commercial Rd London E1 2BT. Change date: 2020-02-28. Old address: 255-259 Commercial Road 2nd Floor London E1 2BT United Kingdom. |
2020-02-28 |
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Address. Change date: 2020-01-13. Old address: 7a Bryanston Mews East London W1H 2DB England. New address: 255-259 Commercial Road 2nd Floor London E1 2BT. |
2020-01-13 |
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Accounts. Accounts type small. |
2019-12-23 |
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Officers. Appointment date: 2019-05-20. Officer name: R&B Management Consultancy Limited. |
2019-05-30 |
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Officers. Officer name: Mahbub & Co Limited. Termination date: 2019-05-20. |
2019-05-29 |
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Address. New address: 7a Bryanston Mews East London W1H 2DB. Change date: 2019-05-29. Old address: 58 Nelson Street Nelson Street London E1 2DE England. |
2019-05-29 |
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Gazette. Gazette filings brought up to date. |
2019-05-22 |
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Officers. Officer name: Mohammed Wahidul Haque. Termination date: 2019-02-01. |
2019-05-21 |
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Confirmation statement. Statement with no updates. |
2019-05-21 |
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Persons with significant control. Cessation date: 2019-02-01. Psc name: Mohammed Wahidul Haque. |
2019-05-21 |
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Officers. Officer name: Mr David Charles the Lord Evans of Watford. Appointment date: 2019-04-01. |
2019-05-20 |
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Gazette. Gazette notice compulsory. |
2019-04-23 |
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Accounts. Accounts type small. |
2018-10-05 |
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Confirmation statement. Statement with no updates. |
2018-02-21 |
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Accounts. Accounts type small. |
2017-09-26 |
View Report |
Gazette. Gazette filings brought up to date. |
2017-04-26 |
View Report |
Gazette. Gazette notice compulsory. |
2017-04-25 |
View Report |
Confirmation statement. Statement with updates. |
2017-04-22 |
View Report |
Accounts. Accounts type full. |
2016-11-07 |
View Report |
Gazette. Gazette filings brought up to date. |
2016-06-18 |
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Annual return. With made up date full list shareholders. |
2016-06-16 |
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Officers. Appointment date: 2015-10-27. Officer name: Mahbub & Co Limited. |
2016-06-16 |
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Officers. Officer name: Warwick Consultancy Services Limited. Termination date: 2015-10-27. |
2016-06-16 |
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Address. Old address: C/O the Gallagher Partnership Llp 69-85 Second Floor Tabernacle Street London EC2A 4RR. Change date: 2016-06-02. New address: 58 Nelson Street Nelson Street London E1 2DE. |
2016-06-02 |
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Gazette. Gazette notice compulsory. |
2016-05-03 |
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Accounts. Accounts type full. |
2015-11-25 |
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Mortgage. Charge creation date: 2015-02-25. Charge number: 001071650045. |
2015-03-18 |
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Annual return. With made up date full list shareholders. |
2015-02-17 |
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Mortgage. Charge number: 001071650044. |
2015-01-09 |
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Officers. Termination date: 2014-08-27. Officer name: Faisal Morshed Khan. |
2014-09-09 |
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Accounts. Accounts type full. |
2014-08-30 |
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Mortgage. Charge number: 001071650044. |
2014-03-21 |
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Annual return. With made up date full list shareholders. |
2014-02-04 |
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Mortgage. Charge number: 001071650043. |
2014-01-24 |
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