| Date | Description |
|---|
| 2025-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/24, NO UPDATES |
| 2024-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2024 FROM
29 OAKWOOD PARK ROAD
LONDON
N14 6QB
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, NO UPDATES |
| 2023-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SAM SHARIF / 03/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents FIRST GAZETTE |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SAM SHARIF / 04/03/2017 |
| 2017-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 61 QUEEN ANNES GROVE ENFIELD MIDDLESEX EN1 2JU |
| 2016-05-13 |
insert address 29 OAKWOOD PARK ROAD LONDON ENGLAND N14 6QB |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-04-20 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2016 FROM
61 QUEEN ANNES GROVE
ENFIELD
MIDDLESEX
EN1 2JU |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-04 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 61 QUEEN ANNES GROVE ENFIELD MIDDLESEX UNITED KINGDOM EN1 2JU |
| 2014-07-07 |
insert address 61 QUEEN ANNES GROVE ENFIELD MIDDLESEX EN1 2JU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-07-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-19 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-06-17 |
update statutory_documents FIRST GAZETTE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-07-01 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 20/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIKKI SHARIF |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIKKI SHARIF |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 28/08/11 FULL LIST |
| 2010-11-22 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SAM SHARIF / 01/11/2009 |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents FIRST GAZETTE |
| 2009-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
28 WOODGRANGE AVENUE
ENFIELD
MIDDLESEX
EN1 1EW |
| 2009-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/06 FROM:
8/10 STAMFORD HILL
LONDON
N16 6XZ |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |