| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-07 => 2024-07-06 |
| 2024-04-08 |
update num_mort_charges 1 => 2 |
| 2024-04-08 |
update num_mort_outstanding 1 => 2 |
| 2023-08-07 |
update account_ref_day 7 => 6 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-07 => 2023-10-07 |
| 2023-07-07 |
update statutory_documents PREVSHO FROM 07/10/2022 TO 06/10/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-07 => 2023-07-07 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-07-07 => 2022-10-07 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-07 => 2022-07-07 |
| 2021-10-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-07-07 => 2021-10-07 |
| 2021-02-08 |
delete sic_code 74990 - Non-trading company |
| 2021-02-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-02-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-07 => 2021-07-07 |
| 2020-11-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-07-07 => 2020-10-07 |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034136720001 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-07-07 => 2020-07-07 |
| 2019-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-09-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents FIRST GAZETTE |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED ADAM PABANI |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKBARALI PABANI |
| 2018-10-10 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 1035153 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-07 => 2019-07-07 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-07 => 2018-07-07 |
| 2017-07-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNOOR GULANHUSEIN |
| 2016-09-08 |
delete address 2 MOTTINGHAM ROAD EDMONTON LONDON N9 8DY |
| 2016-09-08 |
insert address FIRST FLOOR 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE ENGLAND SG1 3HR |
| 2016-09-08 |
update registered_address |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
2 MOTTINGHAM ROAD
EDMONTON
LONDON
N9 8DY |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALNOOR GULANHUSEIN / 11/08/2016 |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKBARALI FAZAL ALIDINA PABANI / 11/08/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAHADURALI PABANI |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALNOOR GULANHUSEIN / 06/08/2015 |
| 2015-08-06 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-07-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-08-06 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-11-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-10-24 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-13 |
update statutory_documents 23/05/13 STATEMENT OF CAPITAL GBP 1032653 |
| 2012-08-28 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALNOOR NOOR GULANHUSEIN / 01/08/2012 |
| 2012-07-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 07/10/2010 |
| 2010-09-16 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AL NOOR GULANHUSEIN / 01/08/2010 |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKBARALI FAZAL ALIDINA PABANI / 01/10/2009 |
| 2009-10-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 01/08/08; CHANGE OF MEMBERS |
| 2009-03-26 |
update statutory_documents NC INC ALREADY ADJUSTED 21/01/08 |
| 2009-03-26 |
update statutory_documents GBP NC 601050/1101050
21/01/2008 |
| 2008-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED
21/02/05 |
| 2005-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-15 |
update statutory_documents £ NC 601000/601050
21/02 |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED
01/11/97 |
| 1997-11-12 |
update statutory_documents £ NC 1000/601000
01/11 |
| 1997-11-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/97 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1997-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |