| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-11 |
update statutory_documents SECOND FILING OF AP01 FOR MR TARUN VIRMANI |
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/24, NO UPDATES |
| 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 |
| 2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR TARUN VIRMANI |
| 2023-10-09 |
update statutory_documents SECRETARY APPOINTED MR TARUN VIRMANI |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES |
| 2023-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARUN VIRMANI |
| 2023-10-09 |
update statutory_documents CESSATION OF MOHAMMED SAEED MATERIA AS A PSC |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHID MATERIA |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED MATERIA |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR FAIJULRAHEMAN MATERIA |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR RASHID MATERIA |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MATERIA |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAIJULRAHEMAN MATERIA |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-26 |
update statutory_documents DIRECTOR APPOINTED MR FAIJULRAHEMAN MATERIA |
| 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 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-15 => 2019-12-31 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-08-14 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 6 => 3 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-15 |
| 2018-03-15 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED SAEED MATERIA |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAHYA MATERIA |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAEED MATERIA / 02/01/2018 |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR YAHYA MATERIA |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MATERIA |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-10-07 |
delete address 33 GWENDOLEN ROAD LEICESTER ENGLAND LE5 5FL |
| 2015-10-07 |
insert address 33 GWENDOLEN ROAD LEICESTER LE5 5FL |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2015-02-22 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2016-03-21 => 2016-10-12 |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED SAEED MATERIA |
| 2015-09-14 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAKARIYYA MATERIA |
| 2015-09-07 |
delete address 39 GWENDOLEN ROAD LEICESTER LE5 5FL |
| 2015-09-07 |
insert address 33 GWENDOLEN ROAD LEICESTER ENGLAND LE5 5FL |
| 2015-09-07 |
update registered_address |
| 2015-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
39 GWENDOLEN ROAD
LEICESTER
LE5 5FL |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAKARIYYA MATERIA / 01/04/2013 |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAKARIYYA MATERIA / 01/04/2013 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-02-23 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-06-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-05-14 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-23 |
update account_ref_day 28 => 30 |
| 2013-06-23 |
update account_ref_month 2 => 6 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2014-03-31 |
| 2013-02-25 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-11-14 |
update statutory_documents CURREXT FROM 28/02/2013 TO 30/06/2013 |
| 2012-03-05 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-25 |
update statutory_documents 22/02/11 FULL LIST |
| 2010-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2010 FROM
163 EVINGTON ROAD
LEICESTER
LEICESTERSHIRE
LE2 1QL |
| 2010-07-02 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED SAEED MATERIA / 22/02/2010 |
| 2010-06-29 |
update statutory_documents FIRST GAZETTE |
| 2010-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/05 FROM:
KINGSTON HOUSE
177-179 EVINGTON RD
LEICESTER
LE2 1QN |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |