| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-05-07 |
delete address 781 HARROW ROAD KANSAL GREEN LONDON NW10 5PA |
| 2022-05-07 |
insert address 18 NORWAY DRIVE SLOUGH ENGLAND SL2 5QW |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
781 HARROW ROAD
KANSAL GREEN
LONDON
NW10 5PA |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-02-12 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-21 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-24 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-22 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-03-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-01-21 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REYAD MAKI / 09/06/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR APPOINTED MR REYAD MAKI |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMAD MAKI |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REYID MAKI |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-02-01 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMAD MAKI / 01/02/2010 |
| 2010-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR REYID MAKI / 01/11/2009 |
| 2009-04-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMAD MAKI / 01/08/2008 |
| 2009-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REYID MAKI / 01/10/2008 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |