Date | Description |
2024-06-28 |
update statutory_documents 28/09/23 TOTAL EXEMPTION FULL |
2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-28 |
2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2024-06-28 |
2023-09-19 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
2023-07-07 |
update account_ref_day 29 => 28 |
2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-27 |
2023-06-27 |
update statutory_documents PREVSHO FROM 29/09/2022 TO 28/09/2022 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-29 |
2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-06-29 |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
2022-09-28 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
2022-08-07 |
update num_mort_charges 45 => 46 |
2022-08-07 |
update num_mort_outstanding 30 => 11 |
2022-08-07 |
update num_mort_satisfied 15 => 35 |
2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200026 |
2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200027 |
2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200028 |
2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200029 |
2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200030 |
2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200031 |
2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200039 |
2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200040 |
2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200041 |
2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200042 |
2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200043 |
2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200044 |
2022-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200021 |
2022-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200023 |
2022-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200024 |
2022-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200025 |
2022-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200033 |
2022-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2022-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2022-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200046 |
2022-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200022 |
2022-07-07 |
update account_ref_day 30 => 29 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-28 |
2022-06-28 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021 |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
2021-10-07 |
update num_mort_charges 42 => 45 |
2021-10-07 |
update num_mort_outstanding 27 => 30 |
2021-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200045 |
2021-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200044 |
2021-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200043 |
2021-09-07 |
update num_mort_charges 38 => 42 |
2021-09-07 |
update num_mort_outstanding 23 => 27 |
2021-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200039 |
2021-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200040 |
2021-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200041 |
2021-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200042 |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
2019-12-07 |
update num_mort_charges 34 => 38 |
2019-12-07 |
update num_mort_outstanding 19 => 23 |
2019-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200037 |
2019-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200038 |
2019-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200035 |
2019-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200036 |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-05-07 |
update num_mort_charges 33 => 34 |
2019-05-07 |
update num_mort_outstanding 18 => 19 |
2019-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200034 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-04-07 |
update num_mort_charges 32 => 33 |
2018-04-07 |
update num_mort_satisfied 14 => 15 |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
2018-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041748200032 |
2018-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200033 |
2018-01-07 |
update num_mort_charges 30 => 32 |
2018-01-07 |
update num_mort_outstanding 16 => 18 |
2017-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200032 |
2017-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200031 |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-09-30 |
2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-07 |
update num_mort_charges 27 => 30 |
2016-06-07 |
update num_mort_outstanding 13 => 16 |
2016-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200028 |
2016-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200029 |
2016-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200030 |
2016-05-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update num_mort_charges 23 => 27 |
2016-05-12 |
update num_mort_outstanding 9 => 13 |
2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200024 |
2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200025 |
2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200026 |
2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200027 |
2016-03-31 |
update statutory_documents 19/03/16 FULL LIST |
2016-03-08 |
update num_mort_charges 20 => 23 |
2016-03-08 |
update num_mort_outstanding 6 => 9 |
2016-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200022 |
2016-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200023 |
2016-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041748200021 |
2016-01-07 |
update account_ref_day 31 => 30 |
2016-01-07 |
update account_ref_month 3 => 9 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-06-30 |
2015-12-11 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 30/09/2015 |
2015-06-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
2015-06-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
2015-05-22 |
update statutory_documents 19/03/15 FULL LIST |
2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAASHID SHEIKH |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAASHID SHEIKH |
2014-05-07 |
delete address 90 MILL LANE WEST HAMPSTEAD LONDON ENGLAND NW6 1NL |
2014-05-07 |
insert address 90 MILL LANE WEST HAMPSTEAD LONDON NW6 1NL |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
2014-04-30 |
update statutory_documents 19/03/14 FULL LIST |
2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update num_mort_outstanding 17 => 6 |
2013-12-07 |
update num_mort_satisfied 3 => 14 |
2013-11-07 |
delete address UNIT F37 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF |
2013-11-07 |
insert address 90 MILL LANE WEST HAMPSTEAD LONDON ENGLAND NW6 1NL |
2013-11-07 |
update registered_address |
2013-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2013-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2013-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2013-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2013-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2013-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2013-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2013-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2013-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2013-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2013-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2013-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
UNIT F37 ARGO HOUSE
KILBURN PARK ROAD
LONDON
NW6 5LF |
2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-16 |
update statutory_documents 19/03/13 FULL LIST |
2012-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-04-02 |
update statutory_documents 19/03/12 FULL LIST |
2011-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-04-27 |
update statutory_documents 19/03/11 FULL LIST |
2010-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-04-14 |
update statutory_documents 19/03/10 FULL LIST |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INAAM UL HASSAN SHEIKH / 01/01/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RAUF SHEIKH / 01/01/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAASHID SHEIKH / 01/01/2010 |
2010-02-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS LE QUESNE |
2009-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
2008-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
2008-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
2008-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
DAVIOD SUMMERS & CO
UNIT F37 ARGO HOUSE
KILBURN PARK ROAD
LONDON
NW6 5LF |
2008-07-01 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
2007-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-03-27 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
2007-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-03-06 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
2005-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-06-02 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
2004-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/04 FROM:
1 BENTINCK STREET
LONDON
W1U 2ED |
2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-29 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/04 FROM:
STANMARI
TENTERDEN GROVE
HENDON
LONDON NW4 1TD |
2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-05-09 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
2003-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-17 |
update statutory_documents SECRETARY RESIGNED |
2002-10-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-04-03 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
2001-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/01 FROM:
8/10 STAMFORD HILL
LONDON
N16 6XZ |
2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-31 |
update statutory_documents SECRETARY RESIGNED |
2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |