Date | Description |
2024-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, NO UPDATES |
2024-07-09 |
update statutory_documents FIRST GAZETTE |
2024-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2024-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2024-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2024-03-12 |
update statutory_documents FIRST GAZETTE |
2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
2023-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-11-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-10-04 |
update statutory_documents FIRST GAZETTE |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2022-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
2022-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2022-02-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
2022-01-11 |
update statutory_documents FIRST GAZETTE |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2021-07-07 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
2021-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
2021-04-20 |
update statutory_documents FIRST GAZETTE |
2020-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-10-27 |
update statutory_documents FIRST GAZETTE |
2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
2019-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
2019-07-29 |
update statutory_documents CESSATION OF MUHAMMAD AMIL TAHIR AS A PSC |
2019-07-29 |
update statutory_documents CESSATION OF NOORUS SAHER IQBAL TAHIR AS A PSC |
2019-06-11 |
update company_status Active => Active - Proposal to Strike off |
2019-06-04 |
update statutory_documents FIRST GAZETTE |
2018-10-07 |
update num_mort_outstanding 1 => 0 |
2018-10-07 |
update num_mort_satisfied 0 => 1 |
2018-09-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-09-18 |
update statutory_documents FIRST GAZETTE |
2018-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
2018-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD AMIL TAHIR |
2018-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD JUNADE AHMED ZAKIR |
2018-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOORUS SAHER IQBAL TAHIR |
2018-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRAJ MEHMOOD TAHIR |
2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
2018-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
2018-06-05 |
update statutory_documents FIRST GAZETTE |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2016-12-19 |
update company_status Active - Proposal to Strike off => Active |
2016-12-19 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
2016-12-19 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
2016-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-10-30 |
update statutory_documents 27/06/16 FULL LIST |
2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
2016-09-27 |
update statutory_documents FIRST GAZETTE |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-10-07 |
update company_status Active - Proposal to Strike off => Active |
2015-10-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-10-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-09-26 |
update statutory_documents 27/06/15 FULL LIST |
2015-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
2015-07-07 |
update company_status Active => Active - Proposal to Strike off |
2015-07-07 |
update statutory_documents FIRST GAZETTE |
2014-09-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-09-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-08-09 |
update statutory_documents 27/06/14 FULL LIST |
2014-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ZAKIR |
2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-05-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-11-07 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
2013-10-07 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-10-07 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-10-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-09-09 |
update statutory_documents 27/06/13 FULL LIST |
2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
2013-07-09 |
update statutory_documents FIRST GAZETTE |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
2013-06-22 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
2012-09-08 |
update statutory_documents 27/06/12 FULL LIST |
2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-04-02 |
update statutory_documents THAT NO REMUNERATION BE PAID TO DIRECTORS/THAT NO FINAL DIVIDEND BE PAID ON THE ORDINARY SHARES CAPITAL OF THE COMPANY 24/02/2012 |
2012-02-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-07-25 |
update statutory_documents 27/06/11 FULL LIST |
2011-07-05 |
update statutory_documents FIRST GAZETTE |
2010-10-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-09-16 |
update statutory_documents 27/06/10 FULL LIST |
2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ADIL ZAKIR / 27/06/2010 |
2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD JUNADE AHMAD ZAKIR / 27/06/2010 |
2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIRAJ MEHMOOD TAHIR / 27/06/2010 |
2010-01-26 |
update statutory_documents FIRST GAZETTE |
2009-08-13 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
2009-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-06-15 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
2009-05-19 |
update statutory_documents FIRST GAZETTE |
2008-07-11 |
update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL |
2008-07-11 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-11-06 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
2006-11-03 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
2006-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
2004-10-11 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
2004-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2004-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-08-13 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
2003-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-09-20 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
2001-10-03 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
2001-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/00 FROM:
SUITE 25554 72 NEW BOND STREET
LONDON
W1Y 9DD |
2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-18 |
update statutory_documents SECRETARY RESIGNED |
2000-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |