Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED AHMAD |
2023-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-04-07 |
delete sic_code 13990 - Manufacture of other textiles n.e.c. |
2023-04-07 |
insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
2023-04-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
2021-09-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
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 |
2021-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAEEM SATTAR |
2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MR RAJA WASEEM AHMAD |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASERELDIN HAGHAMED |
2020-12-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYEB ABDOUN |
2020-10-01 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR NAEEM SATTAR |
2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISLAMIC RELIEF WORLDWIDE |
2019-07-26 |
update statutory_documents CESSATION OF NASERELDIN AHMED HAGHAMED AS A PSC |
2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL BIN BIDIN |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR TUFAIL HUSSAIN KHAN |
2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN MADDEN |
2018-11-07 |
update account_category FULL => SMALL |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL RAHMAN BIN BIDIN |
2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN MADDEN |
2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MR SYED ALI OWAIS AHMAD |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR NASERELDIN AHMED HAGHAMED |
2016-04-15 |
update statutory_documents SECRETARY APPOINTED MR TAYEB ABDOUN |
2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANY EL-BANA |
2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMAD EL-ALFY |
2016-03-16 |
update statutory_documents 05/03/16 FULL LIST |
2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-27 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2015-06-30 |
update statutory_documents 17/09/14 STATEMENT OF CAPITAL GBP 485309 |
2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
2015-04-08 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
2015-03-05 |
update statutory_documents 05/03/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
2014-03-28 |
update statutory_documents SAIL ADDRESS CREATED |
2014-03-28 |
update statutory_documents 05/03/14 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 |
2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-24 |
update statutory_documents INC SHARE CAP 10/07/2013 |
2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-29 |
update statutory_documents SECOND FILING WITH MUD 05/03/11 FOR FORM AR01 |
2013-04-17 |
update statutory_documents SECOND FILING WITH MUD 21/06/12 FOR FORM AR01 |
2013-03-27 |
update statutory_documents 05/03/13 FULL LIST |
2012-10-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-21 |
update statutory_documents 05/03/12 FULL LIST |
2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-22 |
update statutory_documents 05/03/11 FULL LIST |
2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HANY ABDUL GAWAD EL-BANA / 01/07/2010 |
2010-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-03-25 |
update statutory_documents 05/03/10 FULL LIST |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HANY ABDUL GAWAD EL-BANA / 01/03/2010 |
2009-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-03-09 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
2008-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-03-25 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
2007-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-03-07 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
2006-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-03-06 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
2005-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-04-26 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
2004-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-08-23 |
update statutory_documents £ NC 1000/185309
29/03/04 |
2004-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED 29/03/04 |
2004-08-23 |
update statutory_documents SHARE ISSUE 29/03/04 |
2004-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
2003-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-07 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-14 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
2001-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-03-01 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-13 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
1999-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-30 |
update statutory_documents RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-25 |
update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
1997-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-03 |
update statutory_documents RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-26 |
update statutory_documents RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
1995-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-05-16 |
update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
1994-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-06-27 |
update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
1993-11-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/93 FROM:
SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DN |
1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-23 |
update statutory_documents SECRETARY RESIGNED |
1993-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |