Maidstone
Kent
ME15 6PT
Secretary Name | Mohammad Atikur Rohman Rezu Chowdhury |
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Nationality | British |
Status | Current |
Appointed | 01 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Oakwood Road Maidstone Kent ME16 8AB |
Registered Address | The Court Building 1 Market Street London SE18 6FU |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
75 at £1 | Mohammad Atikur Rahman Chowdhury 75.00% Ordinary |
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25 at £1 | Mohammed Saiful Alam 25.00% Ordinary |
Year | 2014 |
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Net Worth | £12,856 |
Cash | £4,567 |
Current Liabilities | £10,881 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 September 2023 (7 months, 1 week ago) |
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Next Return Due | 13 October 2024 (5 months, 1 week from now) |
12 January 2021 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
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29 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
4 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
22 August 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
16 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 April 2016 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 21 April 2016 (1 page) |
21 April 2016 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 21 April 2016 (1 page) |
4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 December 2009 | Registered office address changed from 417 Wick Lane London E3 2JG United Kingdom on 2 December 2009 (1 page) |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Registered office address changed from 417 Wick Lane London E3 2JG United Kingdom on 2 December 2009 (1 page) |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Registered office address changed from 417 Wick Lane London E3 2JG United Kingdom on 2 December 2009 (1 page) |
1 December 2009 | Director's details changed for Mohammed Saiful Alam on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mohammed Saiful Alam on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mohammed Saiful Alam on 1 October 2009 (2 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 March 2009 | Director's change of particulars / md alam / 17/03/2009 (1 page) |
26 March 2009 | Secretary's change of particulars / atikur chowdhury / 17/03/2009 (1 page) |
26 March 2009 | Director's change of particulars / md alam / 17/03/2009 (1 page) |
26 March 2009 | Secretary's change of particulars / atikur chowdhury / 17/03/2009 (1 page) |
30 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
30 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
19 August 2008 | Registered office changed on 19/08/2008 from 5 varden street london E1 2AW (1 page) |
19 August 2008 | Registered office changed on 19/08/2008 from 5 varden street london E1 2AW (1 page) |
13 February 2008 | Return made up to 01/12/07; full list of members (6 pages) |
13 February 2008 | Return made up to 01/12/07; full list of members (6 pages) |
26 June 2007 | New secretary appointed (1 page) |
26 June 2007 | New secretary appointed (1 page) |
14 February 2007 | New secretary appointed (2 pages) |
14 February 2007 | New director appointed (2 pages) |
14 February 2007 | New director appointed (2 pages) |
14 February 2007 | New secretary appointed (2 pages) |
9 January 2007 | Registered office changed on 09/01/07 from: 5 varden street london E1 2AW (1 page) |
9 January 2007 | Registered office changed on 09/01/07 from: 5 varden street london E1 2AW (1 page) |
1 December 2006 | Incorporation (18 pages) |
1 December 2006 | Incorporation (18 pages) |