| 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 |
| 2023-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-30 => 2023-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-30 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 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 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-05-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-07 |
delete address 32 GOLDHURST TERRACE LONDON ENGLAND NW6 3HU |
| 2018-04-07 |
insert address 16 IRWIN GARDENS LONDON ENGLAND NW10 3AS |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
32 GOLDHURST TERRACE
LONDON
NW6 3HU
ENGLAND |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-08-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAEMA AHMED |
| 2017-08-07 |
delete address 32, GOLDHURST TERRACE GOLDHURST TERRACE LONDON ENGLAND NW6 3HU |
| 2017-08-07 |
insert address 32 GOLDHURST TERRACE LONDON ENGLAND NW6 3HU |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-06 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
delete address 3 BUCKINGHAM PARADE, THE BROADWAY STANMORE MIDDLESEX HA7 4EB |
| 2017-01-07 |
insert address 32, GOLDHURST TERRACE GOLDHURST TERRACE LONDON ENGLAND NW6 3HU |
| 2017-01-07 |
update registered_address |
| 2016-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
3 BUCKINGHAM PARADE, THE BROADWAY
STANMORE
MIDDLESEX
HA7 4EB |
| 2016-05-12 |
delete sic_code 47510 - Retail sale of textiles in specialised stores |
| 2016-05-12 |
insert company_previous_name AZA CONSULTANTS LIMITED |
| 2016-05-12 |
insert company_previous_name MINKX BEAUTY LIMITED |
| 2016-05-12 |
insert sic_code 70221 - Financial management |
| 2016-05-12 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-05-12 |
insert sic_code 86230 - Dental practice activities |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update name MINKX BEAUTY LIMITED => AZADENT CONSULTANTS LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-07-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-08-08 => 2017-04-08 |
| 2016-04-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-15 |
update statutory_documents COMPANY NAME CHANGED AZA CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 15/04/16 |
| 2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAEMA AHMED / 01/04/2016 |
| 2016-03-18 |
update statutory_documents COMPANY NAME CHANGED MINKX BEAUTY LIMITED
CERTIFICATE ISSUED ON 18/03/16 |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PARVEZ AHMED |
| 2016-03-11 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-10-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-09-28 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 3 BUCKINGHAM PARADE, THE BROADWAY STANMORE MIDDLESEX UNITED KINGDOM HA7 4EB |
| 2014-10-07 |
insert address 3 BUCKINGHAM PARADE, THE BROADWAY STANMORE MIDDLESEX HA7 4EB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-10-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-09-01 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS SAEMA AHMED |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARVEZ AHMED |
| 2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-23 |
update statutory_documents 11/07/13 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 |
| 2013-06-24 |
delete address 448 HIGH ROAD WEMBLEY MIDDLESEX HA9 7AY |
| 2013-06-24 |
insert address 3 BUCKINGHAM PARADE, THE BROADWAY STANMORE MIDDLESEX UNITED KINGDOM HA7 4EB |
| 2013-06-24 |
insert company_previous_name MINKI LTD |
| 2013-06-24 |
update name MINKI LTD => MINKX BEAUTY LIMITED |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 5242 - Retail sale of clothing |
| 2013-06-23 |
insert sic_code 47510 - Retail sale of textiles in specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-23 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
448 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 7AY |
| 2013-01-14 |
update statutory_documents COMPANY NAME CHANGED MINKI LTD
CERTIFICATE ISSUED ON 14/01/13 |
| 2012-10-01 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-09-19 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-10-21 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARVEZ AHMED / 05/05/2010 |
| 2010-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2009-02-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents FIRST GAZETTE |
| 2008-09-02 |
update statutory_documents COMPANY NAME CHANGED E2 CLOTHING LIMITED
CERTIFICATE ISSUED ON 02/09/08 |
| 2008-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |