Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2024-02-29 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-03-31 |
2023-05-31 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2023-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABDUL ULLAH / 14/04/2022 |
2022-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL ULLAH / 14/04/2022 |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ABDULLAH UMAR |
2022-03-14 |
update statutory_documents SECRETARY APPOINTED MR ABDULLAH UMAR |
2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RINU AKHTAR |
2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RINU AKHTAR |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-15 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABDUL ULLAH / 05/03/2021 |
2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL ULLAH / 05/03/2021 |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
2021-05-31 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2021-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABDUL ULLAH / 05/03/2021 |
2021-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL ULLAH / 27/05/2021 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-04-07 |
insert sic_code 53100 - Postal activities under universal service obligation |
2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-24 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
2019-05-15 |
update statutory_documents CESSATION OF ABDUL ULLAH AS A PSC |
2019-03-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-25 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RINU AKTHAR / 05/02/2019 |
2019-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RINU AKTHAR / 05/02/2019 |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL ULLAH |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-30 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
2016-05-04 |
update statutory_documents 29/04/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-12-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
2015-05-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
2015-04-29 |
update statutory_documents 29/04/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
2014-05-19 |
update statutory_documents 29/04/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-10-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
2013-07-01 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-11 |
update statutory_documents 29/04/13 FULL LIST |
2012-12-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-04-30 |
update statutory_documents 29/04/12 FULL LIST |
2012-02-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-05-03 |
update statutory_documents 29/04/11 FULL LIST |
2011-03-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2010-05-13 |
update statutory_documents 29/04/10 FULL LIST |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL ULLAH / 03/12/2009 |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RINU AKTHAR / 03/12/2009 |
2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RINU AKTHAR / 03/12/2009 |
2009-10-30 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2009-07-20 |
update statutory_documents PREVEXT FROM 30/04/2009 TO 31/05/2009 |
2009-05-27 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
2009-02-10 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-05-27 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
2008-03-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RINU AKTHAR / 20/02/2008 |
2008-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL ULLAH / 20/02/2008 |
2008-02-27 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-05-25 |
update statutory_documents RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-05-18 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-29 |
update statutory_documents SECRETARY RESIGNED |
2005-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-05-31 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED
10/05/04 |
2004-06-18 |
update statutory_documents £ NC 10000/50000
10/05/ |
2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/04 FROM:
88A TOOLEY STREET
LONDON BRIDGE
LONDON
SE1 2TF |
2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-29 |
update statutory_documents SECRETARY RESIGNED |
2004-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |