| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-08-21 |
delete phone 01622719144 |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert phone +44 (0)203 637 8257 |
| 2022-08-21 |
insert source_ip 199.15.163.128 |
| 2022-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTL GROUP HOLDINGS LTD |
| 2022-05-10 |
update statutory_documents CESSATION OF MOHAMMAD ASLAM BHATTI AS A PSC |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAZA SEKHA / 22/12/2018 |
| 2018-12-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ZAIN SEKHA / 22/12/2018 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-11-28 |
update statutory_documents ADOPT ARTICLES 21/11/2017 |
| 2017-11-28 |
update statutory_documents 02/10/06 STATEMENT OF CAPITAL GBP 100 |
| 2017-11-07 |
delete address 17 ACCESS 4:20 BELLINGHAM WAY NEW HYTHE BUSINESS PARK, BELLINGHAM WAY AYLESFORD KENT ME20 7HP |
| 2017-11-07 |
insert address UNIT 17, ACCESS 4:20 NEW HYTHE BUSINESS PARK BELLINGHAM WAY AYLESFORD KENT UNITED KINGDOM ME20 7HP |
| 2017-11-07 |
update registered_address |
| 2017-10-25 |
update statutory_documents SECRETARY APPOINTED MR RAZA SEKHA |
| 2017-10-25 |
update statutory_documents SECRETARY APPOINTED MR ZAIN SEKHA |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA AMIN / 09/09/2017 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA SHAZIA AMIN / 09/09/2017 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA SHAZIA AMIN / 09/09/2017 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ASLAM BHATTI / 09/09/2017 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ASLAM BHATTI / 09/09/2017 |
| 2017-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD ASLAM BHATTI / 07/04/2016 |
| 2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
17 ACCESS 4:20 BELLINGHAM WAY
NEW HYTHE BUSINESS PARK, BELLINGHAM WAY
AYLESFORD
KENT
ME20 7HP |
| 2017-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASAD BHATTI |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ASLAM BHATTI / 27/06/2016 |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASAD ASLAM BHATTI / 27/06/2016 |
| 2016-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ASLAM BHATTI / 06/05/2016 |
| 2016-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMAD ASLAM BHATTI / 06/05/2016 |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ASAD BHATTI / 16/03/2016 |
| 2016-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMAD ASAD BHATTI / 16/03/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-12-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-11 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-13 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-01-07 |
delete address 17 ACCESS 4:20 BELLINGHAM WAY NEW HYTHE BUSINESS PARK, BELLINGHAM WAY AYLESFORD KENT UNITED KINGDOM ME20 7HP |
| 2014-01-07 |
insert address 17 ACCESS 4:20 BELLINGHAM WAY NEW HYTHE BUSINESS PARK, BELLINGHAM WAY AYLESFORD KENT ME20 7HP |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2013-09-09 => 2013-09-30 |
| 2013-12-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-10 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-10-02 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-30 => 2014-10-07 |
| 2013-09-09 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA AMIN / 01/10/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ASAD BHATTI / 01/10/2012 |
| 2012-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMAD ASAD BHATTI / 01/10/2012 |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2011 FROM
UNIT B6 LASER QUAY CULPEPER CLOSE
MEDWAY CITY
ROCHESTER
KENT
ME2 4HU |
| 2011-11-23 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD BHATTI / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA AMIN / 09/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMAD BHATTI / 09/10/2009 |
| 2009-08-24 |
update statutory_documents PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 2009-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA AMIN / 01/11/2007 |
| 2009-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD BHATTI / 01/11/2007 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ASLAM BHATTI |
| 2008-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2008 FROM
HAPPY LANDS
WATLING STREET
STROUD
KENT
ME2 3UQ |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/06 FROM:
20 LANGLEY ROAD
SLOUGH
BERKSHIRE
SL3 7AB |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |