| Date | Description |
|---|
| 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 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES |
| 2023-06-07 |
delete address C/O STERLING ESTATES MANAGEMENT LTD 1ST FLOOR, COMPTON HOUSE 23-33 CHURCH ROAD STANMORE HA7 4AR |
| 2023-06-07 |
insert address DENVER COURT 22 AVENUE ROAD SOUTHALL ENGLAND UB1 3BN |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
C/O STERLING ESTATES MANAGEMENT LTD 1ST FLOOR, COMPTON HOUSE
23-33 CHURCH ROAD
STANMORE
HA7 4AR |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STERLING ESTATES MANAGEMENT |
| 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 |
| 2022-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UZMA IQBAL |
| 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 |
| 2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-12-07 |
delete address 00893646: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2021-12-07 |
insert address C/O STERLING ESTATES MANAGEMENT LTD 1ST FLOOR, COMPTON HOUSE 23-33 CHURCH ROAD STANMORE HA7 4AR |
| 2021-12-07 |
update registered_address |
| 2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
PO BOX 4385
00893646: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2021-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED STERLING ESTATES MANAGEMENT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update account_category null => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR SALMAN OBAID |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIS IQBAL |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS UZMA IQBAL |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-19 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
delete address FLAT 6, DENVER COURT 22 AVENUE ROAD SOUTHALL MIDDLESEX ENGLAND UB1 3BN |
| 2019-02-07 |
insert address 00893646: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2019-02-07 |
update registered_address |
| 2019-01-25 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 25/01/2019 TO PO BOX 4385, 00893646: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2018-12-06 |
delete address 126A HIGH STREET RUISLIP MIDDLESEX HA4 8LL |
| 2018-12-06 |
insert address FLAT 6, DENVER COURT 22 AVENUE ROAD SOUTHALL MIDDLESEX ENGLAND UB1 3BN |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update registered_address |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM, 126A HIGH STREET, RUISLIP, MIDDLESEX, HA4 8LL |
| 2018-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM, 6 AVENUE ROAD, SOUTHALL, UB1 3BN, ENGLAND |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALMAN OBAID |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 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 |
| 2018-02-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL MCLEAN |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-03 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES BROWN |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 2015-01-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALMAN OBAID / 07/01/2013 |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED HARRIS IQBAL |
| 2012-02-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2012-01-13 |
update statutory_documents DIRECTOR APPOINTED CHERYL GRACE MCLEAN |
| 2012-01-09 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GILLIBRAND |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-06 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-07-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED SALMAN OBAID |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALI ARSHAD |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAMALJIT PANESAR |
| 2008-04-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM:
DENVER COURT, 22 AVENUE ROAD, SOUTHALL, MIDDLESEX UB1 3BN |
| 2005-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/89 FROM:
5 DENVER COURT, AVENUE ROAD, SOUTHALL, MIDDX UB1 3BN |
| 1988-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-25 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1986-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1966-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |