| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 27 => 26 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-27 => 2024-04-26 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-27 => 2024-01-27 |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-27 => 2023-01-27 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category DORMANT => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-27 => 2022-01-27 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-27 => 2021-04-27 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-02-07 |
update account_ref_day 28 => 27 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-27 |
| 2020-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-01-27 |
update statutory_documents PREVSHO FROM 28/04/2019 TO 27/04/2019 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-05-07 |
delete address Q WEST, SUITE 3.17A GREAT WEST ROAD BRENTFORD ENGLAND TW8 0GP |
| 2019-05-07 |
insert address 553 ROMAN ROAD LONDON ENGLAND E3 5EL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2020-01-28 |
| 2019-05-07 |
update registered_address |
| 2019-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM
Q WEST, SUITE 3.17A GREAT WEST ROAD
BRENTFORD
TW8 0GP
ENGLAND |
| 2019-02-07 |
delete address UNIT 8 QUEBEC WHARF 14 THOMAS ROAD LONDON ENGLAND E14 7AF |
| 2019-02-07 |
insert address Q WEST, SUITE 3.17A GREAT WEST ROAD BRENTFORD ENGLAND TW8 0GP |
| 2019-02-07 |
update account_ref_day 29 => 28 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2019-04-29 |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents PREVSHO FROM 29/04/2018 TO 28/04/2018 |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
UNIT 8 QUEBEC WHARF 14 THOMAS ROAD
LONDON
E14 7AF
ENGLAND |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-29 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2019-01-29 |
| 2018-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-06-08 |
delete address 1339 HIGH ROAD WHETSTONE LONDON N20 9HR |
| 2017-06-08 |
insert address UNIT 8 QUEBEC WHARF 14 THOMAS ROAD LONDON ENGLAND E14 7AF |
| 2017-06-08 |
update registered_address |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
1339 HIGH ROAD
WHETSTONE
LONDON
N20 9HR |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-29 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-01-29 |
| 2017-04-28 |
update statutory_documents 29/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update account_ref_day 30 => 29 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2017-04-30 |
| 2017-01-30 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 1339 HIGH ROAD WHETSTONE LONDON ENGLAND N20 9HR |
| 2015-10-08 |
insert address 1339 HIGH ROAD WHETSTONE LONDON N20 9HR |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-10-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-09-13 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-07-08 |
delete address 1339 HIGH ROAD WHETSTONE LONDON N20 9HR |
| 2015-07-08 |
insert address 1339 HIGH ROAD WHETSTONE LONDON ENGLAND N20 9HR |
| 2015-07-08 |
update registered_address |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
C/O AGP CHARTERED ACCOUNTANTS
UNIT 8 QUEBEC WHARF
14 THOMAS ROAD
LONDON
E14 7AF
ENGLAND |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
1339 HIGH ROAD
WHETSTONE
LONDON
N20 9HR |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-10-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-09-09 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-08-01 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-07-18 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-06-25 |
delete sic_code 7020 - Letting of own property |
| 2013-06-25 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-25 |
update returns_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-25 |
update returns_next_due_date 2012-05-03 => 2013-05-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-13 |
update statutory_documents 05/04/12 FULL LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2010-05-24 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMINUR REJA CHOWDHURY / 01/01/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHMEDUR REJA CHOUDHURY / 01/01/2010 |
| 2010-05-17 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2010-02-09 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-18 |
update statutory_documents FIRST GAZETTE |
| 2006-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/06 FROM:
62A CLEVELAND WAY
LONDON
E1 4UF |
| 2006-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |