| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-09 => 2023-06-09 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-09 => 2025-03-09 |
| 2023-11-30 |
update statutory_documents 09/06/23 TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABDUL HADIS KHAN / 01/11/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL HADI KHAN |
| 2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-09 => 2022-06-09 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-09 => 2024-03-09 |
| 2023-02-24 |
update statutory_documents 09/06/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-12 |
update statutory_documents FIRST GAZETTE |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ANAMUL HASAN |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AFZAL HUSSAIN / 20/12/2021 |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMIDUR KHAN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-09 => 2021-06-09 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-09 => 2023-03-09 |
| 2021-11-26 |
update statutory_documents 09/06/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL HADIS KHAN |
| 2021-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZMA ALI |
| 2021-09-06 |
update statutory_documents CESSATION OF MOHAMMED AFZAL HUSSAIN AS A PSC |
| 2021-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-09 => 2020-06-09 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-09 => 2022-03-09 |
| 2020-11-25 |
update statutory_documents 09/06/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update num_mort_outstanding 1 => 0 |
| 2020-08-09 |
update num_mort_satisfied 0 => 1 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-09 => 2021-06-09 |
| 2020-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044225420001 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-09 => 2019-06-09 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-09 => 2021-03-09 |
| 2019-12-25 |
update statutory_documents 09/06/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-09 => 2018-06-09 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-09 => 2020-03-09 |
| 2018-12-25 |
update statutory_documents 09/06/18 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-09 => 2017-06-09 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-09 => 2019-03-09 |
| 2018-01-02 |
update statutory_documents 09/06/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-09 => 2018-03-09 |
| 2017-03-10 |
update statutory_documents 09/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-10 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-06-09 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-09 => 2017-03-09 |
| 2015-12-23 |
update statutory_documents 09/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-07-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-06-03 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-09 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-09 => 2016-03-09 |
| 2015-04-07 |
update account_ref_day 31 => 9 |
| 2015-04-07 |
update account_ref_month 3 => 6 |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-04-09 |
| 2015-03-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-10 |
update statutory_documents CURREXT FROM 31/03/2015 TO 09/06/2015 |
| 2014-06-07 |
delete address 13 FORDHAM STREET LONDON ENGLAND E1 1HS |
| 2014-06-07 |
insert address 13 FORDHAM STREET LONDON E1 1HS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-09 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044225420001 |
| 2014-04-07 |
update account_ref_day 9 => 31 |
| 2014-04-07 |
update account_ref_month 6 => 3 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-09 => 2014-12-31 |
| 2014-03-06 |
update statutory_documents 09/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-06 |
update statutory_documents CURRSHO FROM 09/06/2014 TO 31/03/2014 |
| 2014-02-07 |
delete address UNIT 3 86 BRICK LANE LONDON LONDON E1 6RL |
| 2014-02-07 |
insert address 13 FORDHAM STREET LONDON ENGLAND E1 1HS |
| 2014-02-07 |
update registered_address |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AFZAL HUSSAIN |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMED MERAJ |
| 2014-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2014 FROM
UNIT 3 86 BRICK LANE
LONDON
LONDON
E1 6RL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-04-25 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMED MERAJ / 25/01/2013 |
| 2012-12-07 |
update statutory_documents 09/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 09/06/11 TOTAL EXEMPTION FULL |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED MR HAMIDUR RAHMAN KHAN |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMED MERAJ |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GULAM KIBRIA |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABDUL KHAN |
| 2011-05-06 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 09/06/10 TOTAL EXEMPTION FULL |
| 2010-05-13 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOULANA GULAM KIBRIA / 23/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL HADIS KHAN / 23/04/2010 |
| 2010-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ABDUL HADIS KHAN / 23/04/2010 |
| 2010-02-24 |
update statutory_documents 09/06/09 TOTAL EXEMPTION FULL |
| 2010-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
UNIT G4
10-14 HOLLYBUSH GARDENS
LONDON
E2 9QP |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents 09/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ABDUL HADIS KHAN |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED GULAM KIBRIA |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DILDAR AHMED |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOHAMMAD ABDULLAH |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RASHIDA RAZZAQUE |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TANBIR RAZZAQUE |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NAZMA ALI |
| 2008-12-03 |
update statutory_documents SECRETARY APPOINTED MRS NAZMA ALI |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROJINA BEGUM |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEAZ KABIR |
| 2008-04-08 |
update statutory_documents 09/06/07 TOTAL EXEMPTION SMALL |
| 2007-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/06 |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/06/05 |
| 2005-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/06/04 |
| 2003-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/03 |
| 2003-10-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 09/06/03 |
| 2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/03 FROM:
157A PLASHET ROAD
LONDON
E13 OQZ |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |