| Date | Description |
|---|
| 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 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address RR BUSINESS & FORENSIC SERVICES 3RD FLOOR 3 SHORTLANDS LONDON ENGLAND W6 8DA |
| 2021-05-07 |
insert address HUDDLE- RR BUSINESS 4TH FLOOR 3 SHORTLANDS LONDON ENGLAND W6 8DA |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM
RR BUSINESS & FORENSIC SERVICES 3RD FLOOR
3 SHORTLANDS
LONDON
W6 8DA
ENGLAND |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-09-07 |
delete address RR BUSINESS & FORENSIC SERVICES OREGA HAMMERSMITH, 3RD FLOOR 3 SHORTLANDS LONDON ENGLAND W6 8DA |
| 2019-09-07 |
insert address RR BUSINESS & FORENSIC SERVICES 3RD FLOOR 3 SHORTLANDS LONDON ENGLAND W6 8DA |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-07 |
update registered_address |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2019 FROM
RR BUSINESS & FORENSIC SERVICES OREGA HAMMERSMITH, 3RD FLOOR
3 SHORTLANDS
LONDON
W6 8DA
ENGLAND |
| 2019-03-07 |
delete address RR BUSINESS & FORENSIC SERVICES 125 SHENLEY ROAD CLARENDON HOUSE BOREHAMWOOD ENGLAND WD6 1AG |
| 2019-03-07 |
insert address RR BUSINESS & FORENSIC SERVICES OREGA HAMMERSMITH, 3RD FLOOR 3 SHORTLANDS LONDON ENGLAND W6 8DA |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
RR BUSINESS & FORENSIC SERVICES 125 SHENLEY ROAD
CLARENDON HOUSE
BOREHAMWOOD
WD6 1AG
ENGLAND |
| 2018-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 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 |
| 2018-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address C/O RIZVI ACCOUNTANCY 106 HAWTHORN WAY SHEPPERTON TW17 8QD |
| 2017-07-07 |
insert address RR BUSINESS & FORENSIC SERVICES 125 SHENLEY ROAD CLARENDON HOUSE BOREHAMWOOD ENGLAND WD6 1AG |
| 2017-07-07 |
update registered_address |
| 2017-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM
C/O RIZVI ACCOUNTANCY 106 HAWTHORN WAY
SHEPPERTON
TW17 8QD |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, 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 |
| 2016-08-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address C/O RIZVI ACCOUNTANCY 106 HAWTHORN WAY SHEPPERTON ENGLAND TW17 8QD |
| 2016-02-10 |
insert address C/O RIZVI ACCOUNTANCY 106 HAWTHORN WAY SHEPPERTON TW17 8QD |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-10 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-02 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-09-07 |
delete address FALCON SUITE 3 NEW COURT 82 STATION ROAD HAMPTON MIDDLESEX TW12 2AX |
| 2015-09-07 |
insert address C/O RIZVI ACCOUNTANCY 106 HAWTHORN WAY SHEPPERTON ENGLAND TW17 8QD |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update registered_address |
| 2015-08-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2015 FROM
FALCON SUITE 3 NEW COURT
82 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2AX |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-03-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-02-12 |
update statutory_documents 14/12/14 FULL LIST |
| 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 |
| 2014-09-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address FALCON SUITE 3 NEW COURT 82 STATION ROAD HAMPTON MIDDLESEX ENGLAND TW12 2AX |
| 2014-03-07 |
insert address FALCON SUITE 3 NEW COURT 82 STATION ROAD HAMPTON MIDDLESEX TW12 2AX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-03-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-02-28 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-11-07 |
delete address 86 ARNOLD CRESCENT ISLEWORTH MIDDLESEX UNITED KINGDOM TW7 7NU |
| 2013-11-07 |
insert address FALCON SUITE 3 NEW COURT 82 STATION ROAD HAMPTON MIDDLESEX ENGLAND TW12 2AX |
| 2013-11-07 |
update reg_address_care_of C/O RIZVI ACCOUNTANTS => null |
| 2013-11-07 |
update registered_address |
| 2013-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
C/O C/O RIZVI ACCOUNTANTS
86 ARNOLD CRESCENT
ISLEWORTH
MIDDLESEX
TW7 7NU
UNITED KINGDOM |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 2 RICHMOND ROAD ISLEWORTH MIDDLESEX UNITED KINGDOM TW7 7BL |
| 2013-06-25 |
insert address 86 ARNOLD CRESCENT ISLEWORTH MIDDLESEX UNITED KINGDOM TW7 7NU |
| 2013-06-25 |
update reg_address_care_of WONEA HOUSE => C/O RIZVI ACCOUNTANTS |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-25 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM
C/O C/O RIZVI ACCOUNTANTS
86 ARNOLD CRESCENT
ISLEWORTH
MIDDLESEX
TW7 7NU
UNITED KINGDOM |
| 2013-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM
C/O WONEA HOUSE
2 RICHMOND ROAD
ISLEWORTH
MIDDLESEX
TW7 7BL
UNITED KINGDOM |
| 2013-03-01 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-19 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-06-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
8 C/O RIZVI & CO
CRANESHAW HOUSE
8 DOUGLAS ROAD
HOUNSLOW,MIDDLESEX
TW3 1DA |
| 2010-07-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED IZHAR HAIDER KHAN / 01/12/2009 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD WAQAR HAIDER KHAN / 01/12/2009 |
| 2009-08-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
C/O RIZVI & CO
1 YORK PARADE
GREAT WEST ROAD BRENTFORD
MIDDLESEX
TW8 9AA |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-17 |
update statutory_documents WINDING UP OF COMPANY 18/03/2008 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/06 FROM:
38 DEACONS HILL ROAD
ELSTREE
HERTFORDSHIRE
WD6 3LH |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/02 FROM:
ROYSTON LODGE OAKLEIGH ROAD
HATCH END
PINNER
MIDDLESEX HA5 4HB |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 1998-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 1994-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 1994-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/94 FROM:
19 COLLEGE ROAD
HARROW-ON-THE-HILL
HARROW
MIDDLESEX HA1 1BA |
| 1994-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-09 |
update statutory_documents RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS |
| 1988-09-14 |
update statutory_documents RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS |
| 1988-06-07 |
update statutory_documents WD 25/04/88 AD 16/04/88---------
£ SI 5@1=5
£ IC 2/7 |
| 1988-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |