Stratford
London
E15 1NS
Director Name | Ms Mitaly Dey |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Bangladeshi |
Status | Current |
Appointed | 31 December 2020(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 188 The Grove Stratford London E15 1NS |
Director Name | Ms Mitaly Dey |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 11 May 2018(2 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 11 May 2018) |
Role | Legal Consultant |
Country of Residence | England |
Correspondence Address | 62 Barking Road London E6 3BP |
Director Name | Mr Imran Pervaiz |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 01 April 2019(3 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Barking Road London E6 3BP |
Director Name | Ms Mitaly Dey |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 03 April 2019(3 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Barking Road London E6 3BP |
Director Name | Mr Shaheryaar Baig |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2019(3 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 01 April 2020) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 62 Barking Road London E6 3BP |
Registered Address | 188 The Grove Stratford London E15 1NS |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Stratford and New Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 September 2023 (7 months, 1 week ago) |
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Next Return Due | 3 October 2024 (5 months, 1 week from now) |
4 February 2021 | Termination of appointment of Mitaly Dey as a director on 31 December 2020 (1 page) |
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2 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
25 January 2021 | Confirmation statement made on 25 January 2021 with updates (5 pages) |
21 July 2020 | Confirmation statement made on 21 July 2020 with updates (5 pages) |
16 July 2020 | Termination of appointment of Imran Pervaiz as a director on 13 July 2020 (1 page) |
28 April 2020 | Termination of appointment of Shaheryaar Baig as a director on 1 April 2020 (1 page) |
30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 June 2019 | Director's details changed for Mr Safdar Iqbal on 12 June 2019 (2 pages) |
12 June 2019 | Change of details for Safdar Iqbal as a person with significant control on 12 June 2019 (2 pages) |
10 June 2019 | Director's details changed for Mr Shaheryaar Baig on 6 June 2019 (2 pages) |
10 June 2019 | Appointment of Mr Shaheryaar Baig as a director on 6 June 2019 (2 pages) |
16 April 2019 | Appointment of Mr Imran Pervaiz as a director on 1 April 2019 (2 pages) |
4 April 2019 | Appointment of Ms Mitaly Dey as a director on 3 April 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 July 2018 | Termination of appointment of Imran Pervaiz as a director on 5 July 2018 (1 page) |
22 May 2018 | Termination of appointment of Mitaly Dey as a director on 11 May 2018 (1 page) |
21 May 2018 | Appointment of Ms Mitaly Dey as a director on 11 May 2018 (2 pages) |
10 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 June 2017 | Appointment of Mr Imran Pervaiz as a director on 27 June 2017 (2 pages) |
27 June 2017 | Appointment of Mr Imran Pervaiz as a director on 27 June 2017 (2 pages) |
4 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
25 August 2016 | Resolutions
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25 August 2016 | Resolutions
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22 July 2016 | Change of name notice (2 pages) |
22 July 2016 | Change of name with request to seek comments from relevant body (2 pages) |
22 July 2016 | Change of name with request to seek comments from relevant body (2 pages) |
22 July 2016 | Change of name notice (2 pages) |
31 March 2016 | Incorporation Statement of capital on 2016-03-31
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31 March 2016 | Incorporation Statement of capital on 2016-03-31
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