02-070 Warszawa
Poland
Director Name | Mr Ziaur Rahman |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 10 October 2013(same day as company formation) |
Role | Chairman And Director |
Country of Residence | Bangladesh |
Correspondence Address | House 21 Road 28 Block K Banani Dhaka, 1213 Bangladesh |
Registered Address | 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
95 at £1 | Ziaur Rahman 95.00% Ordinary |
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5 at £1 | Dariusz Kaliszewski 5.00% Ordinary |
Year | 2014 |
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Net Worth | £18,988 |
Cash | £64,747 |
Current Liabilities | £125,370 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 26 December |
13 January 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
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9 November 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
28 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
28 October 2019 | Termination of appointment of Ziaur Rahman as a director on 2 October 2019 (1 page) |
28 October 2019 | Cessation of Ziaur Rahman as a person with significant control on 2 October 2019 (1 page) |
28 October 2019 | Notification of Dariusz Kaliszewski as a person with significant control on 2 October 2019 (2 pages) |
26 September 2019 | Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page) |
23 April 2019 | Director's details changed for Mr Dariusz Kaliszewski on 18 April 2019 (2 pages) |
23 April 2019 | Change of details for Mr Ziaur Rahman as a person with significant control on 18 April 2019 (2 pages) |
23 April 2019 | Director's details changed for Mr Ziaur Rahman on 18 April 2019 (2 pages) |
8 April 2019 | Registered office address changed from The Arts Building 2nd Floor Morris Place London Greater London N4 3JG to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 8 April 2019 (1 page) |
12 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
2 October 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
7 September 2018 | Change of details for Mr Ziaur Rahman as a person with significant control on 7 September 2018 (2 pages) |
7 September 2018 | Director's details changed for Mr Ziaur Rahman on 7 September 2018 (2 pages) |
27 December 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
1 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
28 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
28 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
11 April 2017 | Accounts for a small company made up to 31 December 2015 (6 pages) |
11 April 2017 | Amended accounts for a small company made up to 31 December 2014 (6 pages) |
11 April 2017 | Amended accounts for a small company made up to 31 December 2014 (6 pages) |
11 April 2017 | Accounts for a small company made up to 31 December 2015 (6 pages) |
28 March 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
28 March 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
28 December 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
28 December 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
20 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
18 October 2016 | Director's details changed for Ziaur Rahman on 9 October 2016 (2 pages) |
18 October 2016 | Director's details changed for Ziaur Rahman on 9 October 2016 (2 pages) |
29 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
29 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
14 January 2016 | Registered office address changed from Fasken Martineau Llp Third Floor 17 Hanover Square London W1S 1HU to The Arts Building 2nd Floor Morris Place London Greater London N4 3JG on 14 January 2016 (2 pages) |
14 January 2016 | Registered office address changed from Fasken Martineau Llp Third Floor 17 Hanover Square London W1S 1HU to The Arts Building 2nd Floor Morris Place London Greater London N4 3JG on 14 January 2016 (2 pages) |
29 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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9 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
9 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
7 August 2014 | Resolutions
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7 August 2014 | Resolutions
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6 August 2014 | Statement of capital following an allotment of shares on 18 July 2014
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6 August 2014 | Statement of capital following an allotment of shares on 18 July 2014
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23 January 2014 | Director's details changed for Ziaur Rahman on 10 January 2014 (2 pages) |
23 January 2014 | Director's details changed for Ziaur Rahman on 10 January 2014 (2 pages) |
10 January 2014 | Director's details changed for Ziaur Rahman on 10 January 2014 (2 pages) |
10 January 2014 | Director's details changed for Ziaur Rahman on 10 January 2014 (2 pages) |
9 January 2014 | Director's details changed for Ziaur Rahman on 9 January 2014 (2 pages) |
9 January 2014 | Director's details changed for Ziaur Rahman on 9 January 2014 (2 pages) |
9 January 2014 | Director's details changed for Ziaur Rahman on 9 January 2014 (2 pages) |
6 December 2013 | Director's details changed for Ziaur Rahman on 6 December 2013 (2 pages) |
6 December 2013 | Director's details changed for Ziaur Rahman on 6 December 2013 (2 pages) |
6 December 2013 | Director's details changed for Ziaur Rahman on 6 December 2013 (2 pages) |
5 December 2013 | Director's details changed for Ziaur Rahman on 5 December 2013 (2 pages) |
5 December 2013 | Director's details changed for Mr Dariusz Kaliszewski on 5 December 2013 (2 pages) |
5 December 2013 | Director's details changed for Mr Dariusz Kaliszewski on 5 December 2013 (2 pages) |
5 December 2013 | Director's details changed for Ziaur Rahman on 5 December 2013 (2 pages) |
5 December 2013 | Director's details changed for Ziaur Rahman on 5 December 2013 (2 pages) |
5 December 2013 | Director's details changed for Mr Dariusz Kaliszewski on 5 December 2013 (2 pages) |
20 November 2013 | Registered office address changed from 17 Hanover Square London W1S 1HU United Kingdom on 20 November 2013 (1 page) |
20 November 2013 | Registered office address changed from 17 Hanover Square London W1S 1HU United Kingdom on 20 November 2013 (1 page) |
18 November 2013 | Appointment of Mr Dariusz Kaliszewski as a director on 1 November 2013 (2 pages) |
18 November 2013 | Appointment of Mr Dariusz Kaliszewski as a director on 1 November 2013 (2 pages) |
18 November 2013 | Appointment of Mr Dariusz Kaliszewski as a director on 1 November 2013 (2 pages) |
11 November 2013 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 11 November 2013 (1 page) |
11 November 2013 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 11 November 2013 (1 page) |
10 October 2013 | Incorporation
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10 October 2013 | Incorporation
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