London
E1 4BG
Director Name | Mrs Shalina Akter |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 15 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Dowler House Burslem Street London E1 2LN |
Secretary Name | Mrs Shalina Akter |
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Status | Resigned |
Appointed | 15 June 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Dowler House Burslem Street London E1 2LN |
Director Name | Mr Shamim Al Mamun Bhuyian |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2019(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 December 2020) |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | Unit - F1, 127 - 129 Mile End Road London E1 4BG |
Registered Address | Unit - F1 127 - 129 Mile End Road London E1 4BG |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Bethnal Green |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 21 December 2023 (4 months, 1 week ago) |
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Next Return Due | 4 January 2025 (8 months from now) |
27 February 2023 | Unaudited abridged accounts made up to 30 June 2022 (6 pages) |
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10 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
18 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
5 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
21 December 2020 | Cessation of Shamim Al Mamun Bhuyian as a person with significant control on 19 December 2020 (1 page) |
21 December 2020 | Termination of appointment of Shamim Al Mamun Bhuyian as a director on 19 December 2020 (1 page) |
21 December 2020 | Appointment of Mrs Shalina Akter as a director on 19 December 2020 (2 pages) |
21 December 2020 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
19 December 2020 | Notification of Shamim Al Mamun Bhuyian as a person with significant control on 19 December 2020 (2 pages) |
19 December 2020 | Confirmation statement made on 19 December 2020 with updates (4 pages) |
20 November 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
14 August 2020 | Registered office address changed from Flat 9 Ellen Wilkinson House Usk Street London E2 0QH England to Unit - F1, 127 - 129 Mile End Road London E1 4BG on 14 August 2020 (1 page) |
16 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
28 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
3 November 2019 | Termination of appointment of Shalina Akter as a director on 20 October 2019 (1 page) |
3 November 2019 | Appointment of Mr Shamim Al Mamun Bhuyian as a director on 20 October 2019 (2 pages) |
3 November 2019 | Termination of appointment of Shalina Akter as a secretary on 20 October 2019 (1 page) |
26 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
22 February 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
31 December 2018 | Registered office address changed from 64 Nelson Street London E1 2DY England to Flat 9 Ellen Wilkinson House Usk Street London E2 0QH on 31 December 2018 (1 page) |
7 July 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
2 October 2017 | Registered office address changed from 5 Dowler House Burslem Street London E1 2LN United Kingdom to 64 Nelson Street London E1 2DY on 2 October 2017 (1 page) |
2 October 2017 | Registered office address changed from 5 Dowler House Burslem Street London E1 2LN United Kingdom to 64 Nelson Street London E1 2DY on 2 October 2017 (1 page) |
8 July 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
8 July 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
7 July 2017 | Notification of Shalina Akter as a person with significant control on 17 May 2017 (2 pages) |
7 July 2017 | Notification of Shalina Akter as a person with significant control on 17 May 2017 (2 pages) |
1 July 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
1 July 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
15 June 2016 | Incorporation Statement of capital on 2016-06-15
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15 June 2016 | Incorporation Statement of capital on 2016-06-15
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