| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-26 => 2022-11-25 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-01 => 2024-08-25 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/11/22 |
| 2023-07-07 |
update account_ref_day 26 => 25 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-26 => 2023-09-01 |
| 2023-06-01 |
update statutory_documents PREVSHO FROM 26/11/2022 TO 25/11/2022 |
| 2023-04-07 |
delete address 291 CRICKLEWOOD LANE LONDON ENGLAND NW2 2JL |
| 2023-04-07 |
insert address 135 SALMON STREET LONDON ENGLAND NW9 8NG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-08-26 |
| 2023-04-07 |
update registered_address |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
291 CRICKLEWOOD LANE
LONDON
NW2 2JL
ENGLAND |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/11/21 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-29 => 2022-11-26 |
| 2022-07-07 |
update account_ref_day 27 => 26 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-27 => 2022-09-29 |
| 2022-06-29 |
update statutory_documents PREVSHO FROM 27/11/2021 TO 26/11/2021 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-27 => 2022-08-27 |
| 2021-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
delete address 295 CRICKLEWOOD LANE LONDON NW2 2JL |
| 2021-02-08 |
insert address 291 CRICKLEWOOD LANE LONDON ENGLAND NW2 2JL |
| 2021-02-08 |
update registered_address |
| 2020-12-07 |
update account_ref_day 28 => 27 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-28 => 2021-08-27 |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
295 CRICKLEWOOD LANE
LONDON
NW2 2JL |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-23 |
update statutory_documents PREVSHO FROM 28/11/2019 TO 27/11/2019 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-28 => 2020-11-28 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-09-07 |
update account_ref_day 29 => 28 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-28 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-29 |
update statutory_documents PREVSHO FROM 29/11/2018 TO 28/11/2018 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-08-29 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2018-11-30 |
| 2018-08-30 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD RIAZ |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEB-UN-NISA BEGUM RIAZ |
| 2017-11-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2017 |
| 2017-11-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-12-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-11-13 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-07 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 295 CRICKLEWOOD LANE LONDON ENGLAND NW2 2JL |
| 2014-11-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-11-07 |
insert address 295 CRICKLEWOOD LANE LONDON NW2 2JL |
| 2014-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-27 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 263A CRICKLEWOOD LANE CHILDS HILL CRICKLEWOOD LONDON NW2 2JJ |
| 2013-11-07 |
insert address 295 CRICKLEWOOD LANE LONDON ENGLAND NW2 2JL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
263A CRICKLEWOOD LANE
CHILDS HILL CRICKLEWOOD
LONDON
NW2 2JJ |
| 2013-10-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2013-10-07 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2012-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-10-15 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-01-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-24 |
update statutory_documents FIRST GAZETTE |
| 2012-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-01-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LANMOR HOUSE 370/386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX
UNITED KINGDOM |
| 2012-01-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
237-DIR INDEM |
| 2012-01-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
702-CONT RE PUR OWN SHARES |
| 2012-01-18 |
update statutory_documents 28/09/11 FULL LIST |
| 2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AMJUD RIAZ / 18/01/2012 |
| 2011-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-11-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2010-11-26 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AMJUD RIAZ / 28/09/2010 |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD KHAN / 28/09/2010 |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD RIAZ / 28/02/2010 |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJA RIAZ / 28/09/2010 |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJA WAJID RIAZ / 28/09/2010 |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZEB-UN-NISA BEGUM RIAZ / 28/09/2010 |
| 2010-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
263A CRICKLEWOOD LANE
CLICK HILL
LONDON
NW2 2JJ |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 2009-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-09-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2009 FROM
20 SIDMOUTH ROAD
WILLESDEN
LONODN
NW2 5JX |
| 2008-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
5 THEOBALD COURT, THEOBALD
STREET, BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN |
| 2008-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/08 FROM:
118-120 KENTON ROAD
HARROW
MIDDLESEX HA3 8AL |
| 2008-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents COMPANY NAME CHANGED
LAWRENCE WARREN LIMITED
CERTIFICATE ISSUED ON 12/07/05 |
| 2005-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/05 FROM:
TERNION COURT
264-268 UPPER FOURTH STREET
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 1DP |
| 2005-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |