Date | Description |
2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MR TUASIR ALI |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
2022-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKLAKUR RAHMAN |
2022-05-07 |
delete address 284 STATION ROAD C/O : AHMED AND CO HARROW ENGLAND HA1 2EA |
2022-05-07 |
insert address 31 PRINCELET STREET LONDON ENGLAND E1 5LP |
2022-05-07 |
update registered_address |
2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
284 STATION ROAD
C/O : AHMED AND CO
HARROW
HA1 2EA
ENGLAND |
2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
2021-02-08 |
update num_mort_charges 5 => 6 |
2021-02-08 |
update num_mort_outstanding 5 => 6 |
2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024570340006 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
2019-01-07 |
update account_category FULL => SMALL |
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 |
2018-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-04-07 |
delete address C/O AHMED & CO FERRARI HOUSE 2ND FLOOR MEZZANINE 102 COLLEGE ROAD HARROW MIDDLESEX HA1 1ES |
2018-04-07 |
insert address 284 STATION ROAD C/O : AHMED AND CO HARROW ENGLAND HA1 2EA |
2018-04-07 |
update registered_address |
2018-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2018 FROM
C/O AHMED & CO FERRARI HOUSE
2ND FLOOR MEZZANINE
102 COLLEGE ROAD HARROW
MIDDLESEX
HA1 1ES |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
2017-10-07 |
update registered_address |
2017-07-07 |
update account_category SMALL => FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-04-27 |
update num_mort_charges 4 => 5 |
2017-04-27 |
update num_mort_outstanding 4 => 5 |
2017-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024570340005 |
2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASKIR MIAH / 02/02/2017 |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-05-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-04-13 |
update statutory_documents 31/01/16 FULL LIST |
2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-05-08 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-04-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-03-23 |
update statutory_documents 31/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-06 |
update statutory_documents 31/01/14 FULL LIST |
2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-04 |
update statutory_documents 31/01/13 FULL LIST |
2012-12-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2012-02-10 |
update statutory_documents 31/01/12 FULL LIST |
2011-11-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-09 |
update statutory_documents 31/01/11 FULL LIST |
2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ABDUN NOOR / 01/04/2010 |
2010-07-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-04 |
update statutory_documents 31/01/10 FULL LIST |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUN NOOR / 31/01/2010 |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKLAKUR RAHMAN / 31/01/2010 |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASKIR MIAH / 31/01/2010 |
2009-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2009-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
2008-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2007-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
2006-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
2005-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
2004-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-01-29 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
2003-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
2003-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-26 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
2002-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/98 |
2001-09-05 |
update statutory_documents £ NC 25000/30000
01/03/ |
2001-04-06 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-02-15 |
update statutory_documents RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
1999-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-02-27 |
update statutory_documents RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-04-06 |
update statutory_documents RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-26 |
update statutory_documents RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-03-29 |
update statutory_documents £ NC 15000/25000
03/03/95 |
1995-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED 03/03/95 |
1995-03-10 |
update statutory_documents RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-02-21 |
update statutory_documents RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
1994-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/93 |
1993-05-19 |
update statutory_documents RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
1993-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-02-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 14/01 TO 31/03 |
1992-03-06 |
update statutory_documents RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
1991-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-20 |
update statutory_documents RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS |
1990-11-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/01 |
1990-11-05 |
update statutory_documents £ NC 100/15000
21/09/90 |
1990-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |