| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA JAAFAR |
| 2022-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD ABDULKHALEQ / 14/03/2022 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-07 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2021-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-09-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINA JAAFAR |
| 2019-08-19 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-11-14 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-08-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2016-09-30 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address 116 EDGWARE ROAD LONDON W2 2DZ |
| 2016-02-10 |
insert address 80 EDGWARE ROAD LONDON W2 2EA |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-02-10 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
116 EDGWARE ROAD
LONDON
W2 2DZ |
| 2016-01-14 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-23 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-18 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMAL SAFA |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-26 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-24 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR. KAMAL SAFA |
| 2013-01-07 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-08-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AHMED ABDULKHALEQ |
| 2011-08-17 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-21 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AHMED KHALEQ |
| 2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 13/11/09 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD ABDULKHALEQ / 13/11/2009 |
| 2010-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AHMED ABDULKHALEQ / 13/11/2009 |
| 2010-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AHMED KHALEQ / 13/11/2009 |
| 2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-02-02 |
update statutory_documents SECRETARY APPOINTED AHMED ABDULKHALEQ |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 13/11/08; NO CHANGE OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/97 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 1997-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-08 |
update statutory_documents ALTER MEM AND ARTS 28/11/97 |
| 1997-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |