| Date | Description |
|---|
| 2024-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-27 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMINA PERVEEN QURESHI |
| 2023-08-17 |
update statutory_documents CESSATION OF SAMINA PERVEEN QURESHI AS A PSC |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 13 => 15 |
| 2023-04-07 |
update num_mort_outstanding 13 => 7 |
| 2023-04-07 |
update num_mort_satisfied 0 => 8 |
| 2022-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043340660014 |
| 2022-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043340660015 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2022-10-03 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-07 |
update num_mort_charges 12 => 13 |
| 2022-06-07 |
update num_mort_outstanding 12 => 13 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOHRA AHMAD |
| 2022-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043340660013 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 2021-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMINA PERVEEN QURESHI |
| 2017-11-18 |
update statutory_documents CESSATION OF ZOHRA AHMAD AS A PSC |
| 2017-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-14 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-02-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2015-01-08 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 2 EAST RIDING TEWIN WELWYN HERTFORDSHIRE UNITED KINGDOM AL6 0PA |
| 2014-02-07 |
insert address 2 EAST RIDING TEWIN WELWYN HERTFORDSHIRE AL6 0PA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-02-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2014-01-05 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 6 MAPLE DRIVE BROCKWORTH GLOUCESTER UK GL3 4DW |
| 2013-06-25 |
insert address 2 EAST RIDING TEWIN WELWYN HERTFORDSHIRE UNITED KINGDOM AL6 0PA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-25 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-21 |
update statutory_documents 04/12/12 FULL LIST |
| 2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
6 MAPLE DRIVE
BROCKWORTH
GLOUCESTER
GL3 4DW
UK |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS SAMINA PERVEEN QURESHI |
| 2012-07-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 04/12/11 FULL LIST |
| 2012-03-05 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMINA QURESHI |
| 2012-01-29 |
update statutory_documents SECRETARY APPOINTED MRS ZOHRA AHMAD |
| 2012-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMINA QURESHI |
| 2012-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMINA QURESHI |
| 2011-08-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-01-03 |
update statutory_documents 04/12/09 FULL LIST |
| 2010-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS SAMINA PERVEEN QURESHI |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED IDREES QURESHI / 30/11/2009 |
| 2009-11-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAMINA QURESHI |
| 2009-01-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM
6 MAPLE DRIVE
BROCKWORTH
GLOUCESTERSHIRE
GL1 4DW |
| 2009-01-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |