| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-10-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2020 |
| 2020-07-07 |
delete address 357-359 ROMFORD ROAD FOREST GATE LONDON E7 8AA |
| 2020-07-07 |
insert address 361-363 ROMFORD ROAD LONDON FOREST GATE ENGLAND E7 8AA |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
357-359 ROMFORD ROAD
FOREST GATE
LONDON
E7 8AA |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ISMAIL AHMED DAKRI |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IQBAL DAKRI |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSMAN DAKRI |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OSMAN DAKRI |
| 2020-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENLEAFE LIMITED |
| 2020-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSIQ LIMITED |
| 2020-04-01 |
update statutory_documents CESSATION OF OSIQ LIMITED AS A PSC |
| 2020-04-01 |
update statutory_documents CESSATION OF OSMAN AHMED DAKRI AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-15 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 31 => 30 |
| 2019-09-07 |
update account_ref_month 3 => 6 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
| 2019-08-06 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH 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 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 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 |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-07 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-13 |
update statutory_documents 16/12/15 FULL LIST |
| 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 |
| 2015-11-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-26 => 2016-01-13 |
| 2014-12-16 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-27 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-23 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-10-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-10-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-12-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IQBAL AHMED DAKRI / 29/12/2009 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSMAN AHMED DAKRI / 29/12/2009 |
| 2009-11-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-10 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/99 FROM:
363 ROMFORD ROAD
FOREST GATE
LONDON
E7 8AA |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/97 FROM:
117 WHITECHAPEL ROAD
LONDON
E1 1DT |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1996-08-29 |
update statutory_documents S386 DISP APP AUDS 22/08/96 |
| 1996-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1993-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-16 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1992-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/92 FROM:
13/17 HIGH BEECH ROAD
LOUGHTON
ESSEX
IG10 4BN |
| 1992-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-31 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-03-28 |
update statutory_documents RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 1990-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-25 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/90 FROM:
107/111 WHITECHAPEL ROAD
LONDON
E1 |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 1989-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 1988-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-06-04 |
update statutory_documents RETURN MADE UP TO 28/12/86; NO CHANGE OF MEMBERS |
| 1987-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/87 FROM:
8 GREATOREX ST
LONDON
E1 |
| 1967-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |