Date | Description |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMED RAFAY FARUQI |
2020-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD HASHIR FARUQI / 18/11/2020 |
2020-11-23 |
update statutory_documents CESSATION OF MUHAMMED RAFAY FARUQI AS A PSC |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMED FARUQI |
2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMED RAFAY FARUQI |
2019-11-07 |
delete address UNIT 7 HOWARD BUSINESS PARK 47 HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE |
2019-11-07 |
insert address JANELLE HOUSE HARTHAM LANE HERTFORD ENGLAND SG14 1QN |
2019-11-07 |
update registered_address |
2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
UNIT 7 HOWARD BUSINESS PARK
47 HOWARD CLOSE
WALTHAM ABBEY
ESSEX
EN9 1XE |
2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
2016-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-08 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
2015-10-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-24 |
update statutory_documents 05/09/15 FULL LIST |
2014-10-07 |
delete address UNIT 7 HOWARD BUSINESS PARK 47 HOWARD CLOSE WALTHAM ABBEY ESSEX UNITED KINGDOM EN9 1XE |
2014-10-07 |
insert address UNIT 7 HOWARD BUSINESS PARK 47 HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-16 |
update statutory_documents 05/09/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-19 |
update statutory_documents 05/09/13 FULL LIST |
2013-06-22 |
delete sic_code 2213 - Publish journals & periodicals |
2013-06-22 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-09-25 |
update statutory_documents 05/09/12 FULL LIST |
2011-10-04 |
update statutory_documents 05/09/11 FULL LIST |
2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2010 FROM
P.O.BOX 2493
SUITE B
233 SEVEN SISTERS ROAD
LONDON
N4 2BL |
2010-09-30 |
update statutory_documents 05/09/10 FULL LIST |
2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMED HASHIR FARUQI / 05/09/2010 |
2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-09-11 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
2008-10-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-10-16 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
2007-11-05 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
2007-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-16 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-28 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-24 |
update statutory_documents SECRETARY RESIGNED |
2004-10-31 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
2004-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-31 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-06 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-29 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
2001-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-10-13 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
1999-11-02 |
update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-11-04 |
update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
1998-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-09-15 |
update statutory_documents RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
1997-02-19 |
update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-10-17 |
update statutory_documents RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
1994-11-01 |
update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
1994-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-11-07 |
update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
1993-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-10-21 |
update statutory_documents RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
1992-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/92 FROM:
PANTHER HOUSE
38 MOUNT PLEASANT
LONDON
WC1X 0AP |
1991-12-11 |
update statutory_documents RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS |
1991-12-11 |
update statutory_documents RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
1991-12-11 |
update statutory_documents RETURN MADE UP TO 08/11/84; NO CHANGE OF MEMBERS |
1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-12-10 |
update statutory_documents ORDER OF COURT - RESTORATION 09/12/91 |
1991-11-12 |
update statutory_documents STRUCK OFF AND DISSOLVED |
1991-07-23 |
update statutory_documents FIRST GAZETTE |
1990-10-17 |
update statutory_documents RETURN MADE UP TO 08/10/89; FULL LIST OF MEMBERS |
1990-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1990-10-17 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1990-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/90 FROM:
5 ROSEBERY AVENUE
LONDON EC1R 4SP |
1990-08-28 |
update statutory_documents FIRST GAZETTE |
1988-11-22 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
1988-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-09-04 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
1987-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-06-16 |
update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
1986-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |