| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR SHABAZ CHOWDRY / 20/10/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-08-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR SHABAZ CHOWDRY / 01/08/2021 |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS VLADIMIRA ONDRUSKOVA / 01/08/2021 |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TAHIR SHABAZ CHOWDRY / 01/08/2021 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TAHIR SHABAZ CHOWDRY / 19/07/2018 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-05-03 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-09 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-04 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-05-06 |
update statutory_documents 03/05/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-03 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-05-16 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-04-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAHIR SHABAZ CHOWDRY / 30/04/2010 |
| 2010-05-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FSP (UK) LIMITED / 30/04/2010 |
| 2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents 31/07/06 TOTAL EXEMPTION SMALL |
| 2007-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/07 FROM:
FLAT 3, ST. ANDREWS COURT
17 BOLTON ROAD
CHISWICK
LONDON W4 3TE |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 |
| 2006-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2005-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |