Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-04-08 |
update company_status Active - Proposal to Strike off => Active |
2023-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-01 |
update statutory_documents FIRST GAZETTE |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2022-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-08-08 |
update company_status Active => Active - Proposal to Strike off |
2022-08-02 |
update statutory_documents FIRST GAZETTE |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
2021-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
2021-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-08-03 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
2021-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
2020-11-10 |
update statutory_documents FIRST GAZETTE |
2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
2018-07-31 |
update statutory_documents FIRST GAZETTE |
2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2016-07-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
2016-07-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
2016-06-08 |
update statutory_documents 13/05/16 FULL LIST |
2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASAD JAMIL / 01/07/2015 |
2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-02-12 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2016-02-12 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2016-01-25 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-10-09 |
update company_status Active - Proposal to Strike off => Active |
2015-10-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
2015-10-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
2015-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-09-01 |
update statutory_documents 13/05/15 FULL LIST |
2015-08-13 |
update company_status Active => Active - Proposal to Strike off |
2015-08-04 |
update statutory_documents FIRST GAZETTE |
2014-06-07 |
delete address 46 PARHAM DRIVE ILFORD ESSEX UNITED KINGDOM IG2 6NB |
2014-06-07 |
insert address 46 PARHAM DRIVE ILFORD ESSEX IG2 6NB |
2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-04-30 |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-08-11 => 2014-05-13 |
2014-06-07 |
update returns_next_due_date 2014-09-08 => 2015-06-10 |
2014-05-14 |
update statutory_documents 13/05/14 FULL LIST |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-05-31 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
2013-10-07 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
2013-09-30 |
update statutory_documents 11/08/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2013-05-31 |
2013-06-23 |
delete sic_code 6022 - Taxi operation |
2013-06-23 |
insert sic_code 49320 - Taxi operation |
2013-06-23 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
2013-06-23 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
2013-05-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-10-25 |
update statutory_documents 11/08/12 FULL LIST |
2011-11-17 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-11-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ASAD JAMIL |
2011-08-23 |
update statutory_documents 11/08/11 FULL LIST |
2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAIR JAMIL |
2011-08-02 |
update statutory_documents FIRST GAZETTE |
2010-11-04 |
update statutory_documents 11/08/10 FULL LIST |
2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAIR JAMIL / 31/07/2010 |
2009-12-18 |
update statutory_documents 11/08/09 FULL LIST |
2009-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-11-06 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-11-06 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-09-29 |
update statutory_documents FIRST GAZETTE |
2009-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
86 BLOOMFIELD CLOSE, KNAPHILL
WOKING
SURREY
GU21 2BW |
2009-01-29 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
2008-04-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2008-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2008-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-29 |
update statutory_documents SECRETARY RESIGNED |
2008-01-29 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/07 FROM:
39 CHOBHAM ROAD
WOKING
SURREY GU21 6JD |
2007-02-06 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
2006-11-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
2005-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/05 FROM:
1-2 UNIVERSAL HOUSE
88-94 WENTWORTH STREET
LONDON
E1 7SA |
2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-23 |
update statutory_documents SECRETARY RESIGNED |
2005-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |