| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES |
| 2023-04-07 |
delete sic_code 47421 - Retail sale of mobile telephones |
| 2023-04-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2021-10-07 |
delete address ROWLANDSON HOUSE OFFICE NO 222 289/297 BALLARDS LANE LONDON ENGLAND N12 8NP |
| 2021-10-07 |
insert address 1 MISSENDEN MEWS HIGH STREET GREAT MISSENDEN ENGLAND HP16 0BY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-10-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2021 FROM
1 GRANGE COURT WOODBERRY GARDENS
LONDON
N12 0HB
ENGLAND |
| 2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
ROWLANDSON HOUSE OFFICE NO 222
289/297 BALLARDS LANE
LONDON
N12 8NP
ENGLAND |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIAN ARSHAD NOOR / 18/11/2018 |
| 2018-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXIAN NOOR / 18/11/2018 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-07-07 |
delete address 1 GRANGE COURT WOODBERRY GARDENS LONDON N12 0HB |
| 2017-07-07 |
insert address ROWLANDSON HOUSE OFFICE NO 222 289/297 BALLARDS LANE LONDON ENGLAND N12 8NP |
| 2017-07-07 |
update registered_address |
| 2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
1 GRANGE COURT WOODBERRY GARDENS
LONDON
N12 0HB |
| 2016-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD MUHAMMAD CHAUDHRY / 25/09/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-01-08 |
delete address 1 GRANGE COURT WOODBERRY GARDENS LONDON ENGLAND N12 0HB |
| 2016-01-08 |
insert address 1 GRANGE COURT WOODBERRY GARDENS LONDON N12 0HB |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-07 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 2015-04-07 |
delete address BALFOUR HOUSE 741 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP |
| 2015-04-07 |
insert address 1 GRANGE COURT WOODBERRY GARDENS LONDON ENGLAND N12 0HB |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
BALFOUR HOUSE 741 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BP |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-28 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-18 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address BALFOUR HOUSE 741 HIGH ROAD NORTH FINCHLEY LONDON ENGLAND N12 0BP |
| 2013-12-07 |
insert address BALFOUR HOUSE 741 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-11-22 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-22 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-05 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-08-15 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-08-17 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2011 FROM
1 GRANGE COURT
WOODBERRY GARDENS NORTH FINCHLEY
LONDON
GREATER LONDON
N12 0HB |
| 2010-11-22 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-09-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/09 |
| 2010-08-16 |
update statutory_documents 24/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ARSHAD MUHAMMAD CHAUDHRY / 23/11/2009 |
| 2009-03-09 |
update statutory_documents 24/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AZIZ CHAUDHRY |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR ARSHAD MUHAMMAD CHAUDHRY |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ARSHAD CHAUDHRY |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/07 |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/11/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |