| Date | Description |
|---|
| 2024-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/24, NO UPDATES |
| 2024-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAINUL AHMAD |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-07-28 |
update statutory_documents CESSATION OF NIZAMUDDIN AHMAD AS A PSC |
| 2022-07-28 |
update statutory_documents CESSATION OF YAKUB AHMAD AS A PSC |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2020-10-14 |
update statutory_documents SUB-DIVISION
14/09/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 2018-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIZAMUDDIN AHMAD |
| 2018-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAKUB AHMAD |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-28 |
update statutory_documents 03/07/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIZAMUDDIN AHMAD |
| 2017-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAKUB AHMAD |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-15 |
update statutory_documents 27/05/16 FULL LIST |
| 2015-08-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-25 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAINUL ABEDIN HARUN AHMAD / 01/01/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 127A LEY STREET ILFORD ESSEX ENGLAND IG1 4BH |
| 2014-07-07 |
insert address 127A LEY STREET ILFORD ESSEX IG1 4BH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-23 |
update statutory_documents 27/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-07-01 |
delete address 147 LEY STREET ILFORD ESSEX UNITED KINGDOM IG1 4BL |
| 2013-07-01 |
insert address 127A LEY STREET ILFORD ESSEX ENGLAND IG1 4BH |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-22 |
delete address 71 LEY STREET ILFORD ESSEX ENGLAND IG1 4BL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert address 147 LEY STREET ILFORD ESSEX UNITED KINGDOM IG1 4BL |
| 2013-06-22 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-22 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-17 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2013 FROM
127A LEY STREET
ILFORD
ESSEX
IG1 4BH
ENGLAND |
| 2013-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2013 FROM
147 LEY STREET
ILFORD
ESSEX
IG1 4BL
UNITED KINGDOM |
| 2013-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HARUN AHMAD / 16/06/2013 |
| 2012-08-22 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
71 LEY STREET
ILFORD
ESSEX
IG1 4BL
ENGLAND |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-06-20 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2011 FROM
147 LEY STREET
ILFORD
ESSEX
IG1 4SP |
| 2011-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIZAMUDDING AHMAD / 01/02/2011 |
| 2011-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAINUL ABEDIN HARUN AHMAD / 01/02/2011 |
| 2010-08-17 |
update statutory_documents 30/10/09 TOTAL EXEMPTION FULL |
| 2010-06-15 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIZAMUDDING AHMAD / 02/10/2009 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YAKUB AHMAD / 02/10/2009 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAINUL ABEDIN HARUN AHMAD / 02/10/2009 |
| 2009-08-05 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED ZAINUL ABEDIN HARUN AHMAD |
| 2008-08-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 1999-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-09-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 1998-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/98 FROM:
UNIT 18 METRO CENTRE
TOLPITS LANE
WATFORD
HERTFORDSHIRE WD1 8SS |
| 1997-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/97 FROM:
UNIT 20 THE METRO CENTRE
TOLPITS LANE
WATFORD HERTFORD
WD1 8SS |
| 1997-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/97 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |