Date | Description |
2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-09-08 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA FATIMA SHAH |
2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MR SYED DANIYAL SHAH |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
2022-09-07 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-07-05 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-12-09 |
update statutory_documents 28/02/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-08-14 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
2019-04-07 |
delete address 122A NELSON ROAD TWICKENHAM ENGLAND TW2 7AY |
2019-04-07 |
insert address 4 HOUNSLOW ROAD TWICKENHAM ENGLAND TW2 7EX |
2019-04-07 |
update registered_address |
2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
122A NELSON ROAD
TWICKENHAM
TW2 7AY
ENGLAND |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
2018-11-07 |
update account_category null => UNAUDITED ABRIDGED |
2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-10-04 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-08-08 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-03-08 |
delete address 50 SOUTH EALING ROAD LONDON W5 4QY |
2016-03-08 |
insert address 122A NELSON ROAD TWICKENHAM ENGLAND TW2 7AY |
2016-03-08 |
update registered_address |
2016-03-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-22 |
update statutory_documents 31/12/15 FULL LIST |
2016-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM
50 SOUTH EALING ROAD
LONDON
W5 4QY |
2015-08-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-08-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-07-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-11-30 |
2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-03-10 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-02-02 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2014-12-31 |
2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2013-12-31 |
update statutory_documents 31/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-08 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
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 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-01-12 |
update statutory_documents 31/12/12 FULL LIST |
2012-11-30 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
2011-12-31 |
update statutory_documents 31/12/11 FULL LIST |
2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
2011-02-08 |
update statutory_documents 31/12/10 FULL LIST |
2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
2010-01-02 |
update statutory_documents 31/12/09 FULL LIST |
2009-12-23 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
2009-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-12-19 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
2008-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
2007-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
2006-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
2006-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
2003-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
2000-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/00 FROM:
4TH FLOOR
66-68 MARGARET STREET
LONDON
W1N 8PX |
2000-02-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-29 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
1998-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
1997-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
1995-12-19 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
1995-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
1994-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
1993-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
1992-12-07 |
update statutory_documents S386 DISP APP AUDS 25/11/92 |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
1991-08-07 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
1991-08-07 |
update statutory_documents S252 DISP LAYING ACC 30/07/91 |
1991-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88 |
1991-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/91 FROM:
ABDELRAHMAN KORAN
68 PECKMAN RYE
LONDON
SE15 4JR |
1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
1991-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/91 FROM:
THE GALLERIA
STATION ROAD
CRAWLEY
WEST SUSSEX RH10 1HY |
1990-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/90 FROM:
GRIFFIN HOUSE
135 HIGH STREET
CRAWLEY
WEST SUSSEX RH10 1DQ |
1990-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
1989-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/83 |
1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85 |
1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
1988-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/88 FROM:
GRIFFIN HOUSE
135 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1DQ |
1988-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/88 FROM:
CHANCERY HOUSE
53/64 CHANCERY LANE
LONDON
WC2A 1QU |
1988-01-11 |
update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
1988-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/84 |
1987-06-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-12-19 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1971-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1971-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |