Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2024-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-10-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-10-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-10-10 |
update statutory_documents FIRST GAZETTE |
2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
2023-05-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
2023-05-02 |
update statutory_documents FIRST GAZETTE |
2022-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-08-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2022-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2022-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
2022-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-01-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2022-01-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
2021-12-21 |
update statutory_documents FIRST GAZETTE |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2021-05-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
2021-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-04-21 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2021-04-20 |
update statutory_documents FIRST GAZETTE |
2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-11-18 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
2019-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
2019-06-04 |
update statutory_documents FIRST GAZETTE |
2019-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2019-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2019-03-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
2019-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
2019-01-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2018-12-07 |
update company_status Active => Active - Proposal to Strike off |
2018-12-04 |
update statutory_documents FIRST GAZETTE |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2018-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
2018-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-08-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
2018-05-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2018-05-09 |
update company_status Active => Active - Proposal to Strike off |
2018-04-17 |
update statutory_documents FIRST GAZETTE |
2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
2017-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2017-12-08 |
update company_status Active => Active - Proposal to Strike off |
2017-11-07 |
update statutory_documents FIRST GAZETTE |
2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
2017-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSMAN ASHRAF / 01/01/2017 |
2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
2017-05-02 |
update statutory_documents FIRST GAZETTE |
2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
2016-10-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-10-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-09-28 |
update statutory_documents 25/05/16 FULL LIST |
2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
2016-08-23 |
update statutory_documents FIRST GAZETTE |
2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-06-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-05-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-08-10 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-08-10 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-08-10 |
update company_status Active - Proposal to Strike off => Active |
2015-08-10 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-08-10 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-07-14 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-07-01 |
update statutory_documents 25/05/15 FULL LIST |
2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FILIZ ASHRAF |
2015-06-08 |
update company_status Active => Active - Proposal to Strike off |
2015-06-02 |
update statutory_documents FIRST GAZETTE |
2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-06-02 |
update statutory_documents 25/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-12-07 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-11-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-11-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
2013-11-07 |
delete address 21 SHELDON ROAD LONDON UNITED KINGDOM N18 1RQ |
2013-11-07 |
insert address 21 SHELDON ROAD LONDON N18 1RQ |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-11-07 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-10-28 |
update statutory_documents 25/05/13 FULL LIST |
2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
2013-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
2013-06-23 |
delete address 15 WILLOW HOUSE THE GRANGE LONDON N2 8EL |
2013-06-23 |
insert address 21 SHELDON ROAD LONDON UNITED KINGDOM N18 1RQ |
2013-06-23 |
update registered_address |
2013-06-22 |
delete sic_code 7470 - Other cleaning activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
2013-06-22 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
2013-05-28 |
update statutory_documents FIRST GAZETTE |
2012-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, 15 WILLOW HOUSE, THE GRANGE, LONDON, N2 8EL |
2012-08-01 |
update statutory_documents 25/05/12 FULL LIST |
2012-05-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
2012-04-26 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-09-13 |
update statutory_documents 25/05/11 FULL LIST |
2011-09-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-01-28 |
update statutory_documents 25/05/10 FULL LIST |
2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSMAN ASHRAF / 24/05/2010 |
2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRFAN ASHRAF |
2010-11-12 |
update statutory_documents 25/05/09 FULL LIST |
2010-10-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-09-07 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-09-04 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
2008-06-19 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
2007-11-06 |
update statutory_documents RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
2007-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2007-04-02 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
2006-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2006-02-28 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-28 |
update statutory_documents SECRETARY RESIGNED |
2004-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |