| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMIM HAQ |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAMIM HAQ |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR RIZWAN HAQ / 24/02/2020 |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS SHAMIM HAQ |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-07 |
update num_mort_charges 15 => 16 |
| 2019-05-07 |
update num_mort_outstanding 7 => 8 |
| 2019-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032397310016 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-05-31 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2018-06-30 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-10 |
update num_mort_charges 12 => 15 |
| 2017-12-10 |
update num_mort_outstanding 4 => 7 |
| 2017-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032397310013 |
| 2017-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032397310014 |
| 2017-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032397310015 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIZWAN HAQ |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-09 |
update num_mort_charges 10 => 12 |
| 2017-06-09 |
update num_mort_outstanding 6 => 4 |
| 2017-06-09 |
update num_mort_satisfied 4 => 8 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032397310011 |
| 2017-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032397310012 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-10-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-21 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-09 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-27 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update num_mort_outstanding 7 => 6 |
| 2015-01-07 |
update num_mort_satisfied 3 => 4 |
| 2014-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-12-07 |
update num_mort_charges 8 => 10 |
| 2014-12-07 |
update num_mort_outstanding 5 => 7 |
| 2014-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032397310009 |
| 2014-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032397310010 |
| 2014-11-07 |
update num_mort_outstanding 6 => 5 |
| 2014-11-07 |
update num_mort_satisfied 2 => 3 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-09-19 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-10-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-09-09 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMIM HAQ |
| 2013-06-25 |
update num_mort_charges 7 => 8 |
| 2013-06-25 |
update num_mort_outstanding 5 => 6 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-08-27 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-08-22 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RIZWAN HAQ / 01/08/2010 |
| 2010-05-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents 20/08/09 FULL LIST |
| 2009-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-04-21 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 2008-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 1996-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/96 FROM:
82-86 DEANSGATE
MANCHESTER
M3 2ER |
| 1996-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |