| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-07 |
update num_mort_charges 16 => 17 |
| 2022-04-07 |
update num_mort_outstanding 15 => 16 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033974730017 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 11 => 16 |
| 2019-08-07 |
update num_mort_outstanding 10 => 15 |
| 2019-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033974730012 |
| 2019-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033974730013 |
| 2019-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033974730014 |
| 2019-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033974730015 |
| 2019-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033974730016 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-28 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 146 THE BROADWAY WEST EALING LONDON W13 0TL |
| 2019-04-07 |
insert address 20 MARBAIX GARDENS ISLEWORTH ENGLAND TW7 4FD |
| 2019-04-07 |
update registered_address |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MISS SUNDUS SHEIKH |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
146 THE BROADWAY
WEST EALING
LONDON
W13 0TL |
| 2019-03-13 |
update statutory_documents CESSATION OF TAHIR SHABBIR SHEIKH AS A PSC |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAHIR SHEIKH |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAHIR SHEIKH |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-21 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-19 |
update statutory_documents FIRST GAZETTE |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-08-11 |
delete address 146 THE BROADWAY WEST EALING LONDON ENGLAND W13 0TL |
| 2015-08-11 |
insert address 146 THE BROADWAY WEST EALING LONDON W13 0TL |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-11 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-05-08 |
delete address 9 ALBURY AVENUE ISLEWORTH MIDDLESEX TW7 5HY |
| 2015-05-08 |
insert address 146 THE BROADWAY WEST EALING LONDON ENGLAND W13 0TL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update registered_address |
| 2015-04-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2015-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
9 ALBURY AVENUE
ISLEWORTH
MIDDLESEX
TW7 5HY |
| 2014-08-07 |
delete address 9 ALBURY AVENUE ISLEWORTH MIDDLESEX UNITED KINGDOM TW7 5HY |
| 2014-08-07 |
insert address 9 ALBURY AVENUE ISLEWORTH MIDDLESEX TW7 5HY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-07 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-09 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete address 99-103 THE BROADWAY WEST EALING LONDON W13 9BP |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert address 9 ALBURY AVENUE ISLEWORTH MIDDLESEX UNITED KINGDOM TW7 5HY |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-22 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-21 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-09-17 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
99-103 THE BROADWAY
WEST EALING
LONDON
W13 9BP |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMZA SHEIKH |
| 2012-04-21 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-07-10 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HAMZA TAHIR SHEIKH SHEIKH / 03/07/2011 |
| 2011-04-01 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-05 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARAH TAHIR SHEIKH / 02/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAHIR SHABBIR SHEIKH / 03/07/2010 |
| 2010-05-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-11-03 |
update statutory_documents 03/07/09 FULL LIST |
| 2009-11-03 |
update statutory_documents FIRST GAZETTE |
| 2009-06-25 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED DR HAMZA TAHIR SHEIKH |
| 2008-08-18 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-02 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/07 FROM:
9 ALBURY AVENUE
ISLEWORTH
HOUNSLOW
MIDDLESEX TW7 5HY |
| 2006-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/06 FROM:
122 WHITESTILE ROAD
BRENTFORD
MIDDLESEX TW8 9NW |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-27 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 |
| 2001-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/99 FROM:
142 BRENT STREET
HENDON
LONDON
NW4 |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-29 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS; AMEND |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1998-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/97 FROM:
31 CHURCH ROAD
HENDON
LONDON
NW4 4EB |
| 1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |