| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ASIF UDAT |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2023-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF UDAT |
| 2023-03-29 |
update statutory_documents CESSATION OF JAVID UDAT AS A PSC |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAVID UDAT |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-06-07 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-06 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-05-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-27 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 105 - 1ST FLOOR WOOD GREEN SHOPPING CITY WOOD GREEN LONDON UNITED KINGDOM N22 6YD |
| 2014-05-07 |
insert address UNIT 105 - 1ST FLOOR WOOD GREEN SHOPPING CITY WOOD GREEN LONDON N22 6YD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-05-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-15 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-13 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-17 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAVID UDAT / 21/07/2010 |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
C/O LAKERS CHARTERED ACCOUNTANTS
3 GALLEY HOUSE MOON LANE
BARNET
HERTS
EN5 5YL |
| 2011-03-28 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAVED UDAT / 31/12/2009 |
| 2009-11-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/06 FROM:
C/O LAKERS CHARTERED ACCOUNTANTS
938 HIGH ROAD
LONDON
N12 9RT |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |