| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR HANIF AHMED RAIDHAN |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-02-07 |
delete address HADSON SUITE 2 432 EDGWARE ROAD LONDON ENGLAND W2 1EG |
| 2021-02-07 |
insert address 1ST FLOOR 182-184 EDGWARE ROAD LONDON ENGLAND W2 2DS |
| 2021-02-07 |
update registered_address |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
HADSON SUITE 2
432 EDGWARE ROAD
LONDON
W2 1EG
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABIR RAIDHAN |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR SHABIR AHMED RAIDHAN |
| 2017-12-08 |
delete address SUITE 2 432 EDGWARE ROAD LONDON ENGLAND W2 1BS |
| 2017-12-08 |
insert address HADSON SUITE 2 432 EDGWARE ROAD LONDON ENGLAND W2 1EG |
| 2017-12-08 |
update registered_address |
| 2017-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM
SUITE 2 432 EDGWARE ROAD
LONDON
W2 1BS
ENGLAND |
| 2017-11-07 |
delete address 1ST FLOOR 96-98 BAKER STREET LONDON ENGLAND W1U 6TJ |
| 2017-11-07 |
insert address SUITE 2 432 EDGWARE ROAD LONDON ENGLAND W2 1BS |
| 2017-11-07 |
update registered_address |
| 2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
1ST FLOOR 96-98 BAKER STREET
LONDON
W1U 6TJ
ENGLAND |
| 2017-07-07 |
delete address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON ENGLAND NW6 7UA |
| 2017-07-07 |
insert address 1ST FLOOR 96-98 BAKER STREET LONDON ENGLAND W1U 6TJ |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
1 COLLEGE YARD 56 WINCHESTER AVENUE
LONDON
NW6 7UA
ENGLAND |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-09-07 |
delete address 1 BERKELEY SQUARE LONDON W1J 6EA |
| 2016-09-07 |
insert address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON ENGLAND NW6 7UA |
| 2016-09-07 |
update registered_address |
| 2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
1 BERKELEY SQUARE
LONDON
W1J 6EA |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-05-12 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-03-24 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 1 BERKELEY SQUARE LONDON ENGLAND W1J 6EA |
| 2015-06-07 |
insert address 1 BERKELEY SQUARE LONDON W1J 6EA |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-06-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-27 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-05-19 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
delete address SUITE 102A WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 2014-07-07 |
insert address 1 BERKELEY SQUARE LONDON ENGLAND W1J 6EA |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update reg_address_care_of FIGURE FACT => null |
| 2014-07-07 |
update registered_address |
| 2014-06-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
C/O FIGURE FACT
SUITE 102A WINCHESTER HOUSE
259-269 OLD MARYLEBONE ROAD
LONDON
NW1 5RA |
| 2014-03-07 |
delete address SUITE 102A WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5RA |
| 2014-03-07 |
insert address SUITE 102A WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-12 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-12-07 |
delete address 25A SHRUBBERY ROAD LONDON UNITED KINGDOM SW16 2AS |
| 2013-12-07 |
insert address SUITE 102A WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5RA |
| 2013-12-07 |
update reg_address_care_of null => FIGURE FACT |
| 2013-12-07 |
update registered_address |
| 2013-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2013 FROM
25A SHRUBBERY ROAD
LONDON
SW16 2AS
UNITED KINGDOM |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-21 |
delete address 7B MADEIRA ROAD STREATHAM LONDON UNITED KINGDOM SW16 2DB |
| 2013-06-21 |
insert address 25A SHRUBBERY ROAD LONDON UNITED KINGDOM SW16 2AS |
| 2013-06-21 |
update registered_address |
| 2013-06-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-08 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2012 FROM
7B MADEIRA ROAD
STREATHAM
LONDON
SW16 2DB
UNITED KINGDOM |
| 2012-04-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET BOXALL |
| 2012-01-30 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-05 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-05-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH GILROY / 31/12/2009 |
| 2009-04-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2008 FROM
4 ALLEYN PARK
DULWICH
LONDON
SE21 8AE |
| 2008-05-14 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
86 NORWOOD HIGH STREET
WEST NORWOOD
LONDON
SE27 9NW |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/06 FROM:
UNIT 2 OTE HALL FARM BUSINESS
PARK JANES LANE
BURGESS HILL
WEST SUSSEX RH15 0SR |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/05 FROM:
AIRPORT HOUSE
SUITE 43-45 PURLEY WAY
CROYDON
SURREY CR0 0XZ |
| 2005-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/05 FROM:
21-25 STAFFORD ROAD
CROYDON
SURREY CR9 4BQ |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/03 FROM:
21-25 STAFFORD ROAD
CROYDON
SURREY
CR9 4BQ |
| 2003-06-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 1998-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 1997-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/97 FROM:
23 STAFFORD ROAD
CROYDON
SURREY
CR9 4BQ |
| 1997-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 1996-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 1994-09-13 |
update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 1994-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 1993-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 1992-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-05-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1991-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1991-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-05-07 |
update statutory_documents RETURN MADE UP TO 22/01/90; NO CHANGE OF MEMBERS |
| 1991-05-07 |
update statutory_documents RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 1991-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/91 FROM:
38 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AA |
| 1990-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-01-08 |
update statutory_documents RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 1987-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1976-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |