Date | Description |
2024-08-05 |
update statutory_documents PREVSHO FROM 24/08/2023 TO 23/08/2023 |
2024-05-16 |
update statutory_documents PREVSHO FROM 25/08/2023 TO 24/08/2023 |
2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-09-07 |
update accounts_next_due_date 2023-08-15 => 2024-05-25 |
2023-08-03 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2023-06-07 |
update account_ref_day 26 => 25 |
2023-06-07 |
update accounts_next_due_date 2023-05-26 => 2023-08-15 |
2023-05-15 |
update statutory_documents PREVSHO FROM 26/08/2022 TO 25/08/2022 |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
2022-09-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2022-09-07 |
update account_ref_day 27 => 26 |
2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-09-07 |
update accounts_next_due_date 2022-08-18 => 2023-05-26 |
2022-08-22 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2022-08-03 |
update statutory_documents PREVSHO FROM 27/08/2021 TO 26/08/2021 |
2022-06-07 |
update account_ref_day 28 => 27 |
2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2022-08-18 |
2022-05-18 |
update statutory_documents PREVSHO FROM 28/08/2021 TO 27/08/2021 |
2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
2021-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-09-07 |
update accounts_next_due_date 2021-08-28 => 2022-05-28 |
2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2021-08-28 |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MR YOUSAF MUHAMMAD |
2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-08-22 => 2021-05-28 |
2020-06-30 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2020-06-07 |
update account_ref_day 29 => 28 |
2020-06-07 |
update accounts_next_due_date 2020-05-29 => 2020-08-22 |
2020-05-22 |
update statutory_documents PREVSHO FROM 29/08/2019 TO 28/08/2019 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
2019-10-07 |
update account_category null => UNAUDITED ABRIDGED |
2019-10-07 |
update accounts_last_madeup_date 2017-08-30 => 2018-08-31 |
2019-10-07 |
update accounts_next_due_date 2019-11-08 => 2020-05-29 |
2019-09-16 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2019-09-07 |
update account_ref_day 30 => 29 |
2019-09-07 |
update accounts_next_due_date 2019-08-15 => 2019-11-08 |
2019-08-08 |
update statutory_documents PREVSHO FROM 30/08/2018 TO 29/08/2018 |
2019-06-20 |
update account_ref_day 23 => 30 |
2019-06-20 |
update accounts_next_due_date 2019-05-23 => 2019-08-15 |
2019-05-16 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 30/08/2018 |
2019-05-15 |
update statutory_documents PREVEXT FROM 23/08/2018 TO 31/08/2018 |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-15 => 2019-05-23 |
2018-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 |
2018-06-07 |
update account_ref_day 24 => 23 |
2018-06-07 |
update accounts_next_due_date 2018-05-24 => 2018-08-15 |
2018-05-15 |
update statutory_documents PREVSHO FROM 24/08/2017 TO 23/08/2017 |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-11-07 |
update accounts_next_due_date 2017-11-16 => 2018-05-24 |
2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2017-09-07 |
update account_ref_day 25 => 24 |
2017-09-07 |
update accounts_next_due_date 2017-08-19 => 2017-11-16 |
2017-08-16 |
update statutory_documents PREVSHO FROM 25/08/2016 TO 24/08/2016 |
2017-06-07 |
update account_ref_day 26 => 25 |
2017-06-07 |
update accounts_next_due_date 2017-05-26 => 2017-08-19 |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
2017-05-19 |
update statutory_documents PREVSHO FROM 26/08/2016 TO 25/08/2016 |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-12-20 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-12-20 |
update accounts_next_due_date 2016-11-16 => 2017-05-26 |
2016-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
2016-09-07 |
update account_ref_day 27 => 26 |
2016-09-07 |
update accounts_next_due_date 2016-08-23 => 2016-11-16 |
2016-08-16 |
update statutory_documents PREVSHO FROM 27/08/2015 TO 26/08/2015 |
2016-07-07 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
2016-07-07 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
2016-06-08 |
update account_ref_day 28 => 27 |
2016-06-08 |
update accounts_next_due_date 2016-05-28 => 2016-08-23 |
2016-06-01 |
update statutory_documents 10/04/16 FULL LIST |
2016-05-23 |
update statutory_documents PREVSHO FROM 28/08/2015 TO 27/08/2015 |
2015-11-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-28 => 2016-05-28 |
2015-10-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-08-10 |
update account_ref_day 29 => 28 |
2015-08-10 |
update accounts_next_due_date 2015-08-20 => 2015-10-28 |
2015-07-28 |
update statutory_documents PREVSHO FROM 29/08/2014 TO 28/08/2014 |
2015-06-08 |
update account_ref_day 30 => 29 |
2015-06-08 |
update accounts_next_due_date 2015-05-30 => 2015-08-20 |
2015-06-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
2015-06-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
2015-05-20 |
update statutory_documents PREVSHO FROM 30/08/2014 TO 29/08/2014 |
2015-05-20 |
update statutory_documents 10/04/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-09-07 |
update accounts_next_due_date 2014-08-23 => 2015-05-30 |
2014-08-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 11 FOREST DRIVE WOODFORD GREEN ESSEX UNITED KINGDOM IG8 9NG |
2014-06-07 |
insert address 11 FOREST DRIVE WOODFORD GREEN ESSEX IG8 9NG |
2014-06-07 |
update account_ref_day 31 => 30 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2014-08-23 |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
2014-05-23 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 30/08/2013 |
2014-05-23 |
update statutory_documents 10/04/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-26 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
2013-05-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-05-21 |
update statutory_documents 10/04/13 FULL LIST |
2012-05-14 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-05-11 |
update statutory_documents 10/04/12 FULL LIST |
2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALI KHAN |
2011-05-28 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2011 FROM
UNITB 78B
135 RYE LANE
PECKHAM
LONDON
SE15 4ST |
2011-05-27 |
update statutory_documents 10/04/11 FULL LIST |
2010-09-29 |
update statutory_documents 10/04/10 FULL LIST |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKBAR KHAN / 10/04/2010 |
2010-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALI KHAN / 10/04/2010 |
2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-06-05 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 |
2007-06-11 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
2007-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2006-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-05-02 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
2005-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-04-15 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
2005-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2004-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/03 FROM:
135 RYE LANE
PECKHAM
LONDON
SE15 4ST |
2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-14 |
update statutory_documents SECRETARY RESIGNED |
2003-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |