Date | Description |
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 |
2023-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MOEMEN |
2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAHMOOD MOHAMED MOEMEN / 25/11/2022 |
2022-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-08-26 |
update statutory_documents CESSATION OF VICTORIA MOEMEN AS A PSC |
2022-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MOEMEN |
2022-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAHMOOD MOHAMED MOEMEN / 24/03/2022 |
2022-08-12 |
update statutory_documents CESSATION OF MAHMOOD MOHAMED MOEMEN AS A PSC |
2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA MOEMEN |
2022-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHMOOD MOHAMED MOEMEN |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2022-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MOOMEN / 04/12/2021 |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
2020-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANN MOHAMED MOEMEN / 07/11/2020 |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-02-07 |
update num_mort_charges 2 => 3 |
2020-02-07 |
update num_mort_outstanding 2 => 3 |
2020-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036607190003 |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHMAED MOEMEN / 04/01/2019 |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
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 |
2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
2017-12-08 |
update num_mort_charges 1 => 2 |
2017-12-08 |
update num_mort_outstanding 1 => 2 |
2017-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036607190002 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
2015-11-09 |
update statutory_documents 03/11/15 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 |
2015-08-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
2014-11-19 |
update statutory_documents 03/11/14 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 |
2014-08-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
2013-11-20 |
update statutory_documents 03/11/13 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 |
2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
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 |
2013-01-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 |
2012-11-05 |
update statutory_documents 03/11/12 FULL LIST |
2012-09-20 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-01-05 |
update statutory_documents 03/11/11 FULL LIST |
2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-01-24 |
update statutory_documents 03/11/10 FULL LIST |
2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-11-19 |
update statutory_documents 03/11/09 FULL LIST |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD MOEMEN / 01/10/2009 |
2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANN MOHAMED MOEMEN / 01/10/2009 |
2009-09-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-02-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
2009-01-27 |
update statutory_documents FIRST GAZETTE |
2008-09-26 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-11-17 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-01-31 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-01-31 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
2004-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-01-14 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
2003-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2003-01-09 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2002-09-02 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
2001-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2000-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-11-08 |
update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
2000-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/00 FROM:
UNIT 25 FAIRWAYS BUSINESS PARK
LAMMAS ROAD
LONDON
E10 7QB |
2000-01-31 |
update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
1999-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/99 FROM:
229 NETHER STREET
LONDON
N3 1NT |
1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-11 |
update statutory_documents SECRETARY RESIGNED |
1998-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |