London
N21 3NA
Director Name | Mr Ekrem Hulus Hassan |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2023(2 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kings Avenue London N21 3NA |
Director Name | Mr Shahzad Mohammad Akhtar Chaudhry |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kings Avenue London N21 3NA |
Registered Address | 6-8 Hanbury Street London E1 6QR |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 26 September 2023 (7 months ago) |
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Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
29 October 2023 | Appointment of Mr Ekrem Hulus Hassan as a director on 20 October 2023 (2 pages) |
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18 October 2023 | Statement of capital following an allotment of shares on 25 September 2023
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18 October 2023 | Statement of capital following an allotment of shares on 25 September 2023
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17 October 2023 | Memorandum and Articles of Association (26 pages) |
10 October 2023 | Resolutions
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10 October 2023 | Resolutions
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7 July 2023 | Confirmation statement made on 30 June 2023 with updates (5 pages) |
29 June 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
17 May 2023 | Notification of Maden Group Ltd as a person with significant control on 13 April 2023 (2 pages) |
17 May 2023 | Cessation of Zehra Hulus Close as a person with significant control on 13 April 2023 (1 page) |
30 June 2022 | Confirmation statement made on 30 June 2022 with updates (5 pages) |
31 May 2022 | Statement of capital following an allotment of shares on 2 July 2021
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27 October 2021 | Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 6-8 Hanbury Street London E1 6QR on 27 October 2021 (1 page) |
14 July 2021 | Termination of appointment of Shahzad Chaudhry as a director on 1 July 2021 (1 page) |
1 July 2021 | Incorporation
Statement of capital on 2021-07-01
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