| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-19 => 2023-06-19 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-19 => 2025-03-19 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-19 => 2022-06-19 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-19 => 2024-03-19 |
| 2023-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/06/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-19 => 2021-06-19 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-19 => 2023-03-19 |
| 2022-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-19 => 2020-06-19 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-19 => 2022-03-19 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-19 => 2021-06-19 |
| 2020-05-07 |
insert sic_code 73110 - Advertising agencies |
| 2020-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-19 => 2019-06-19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-19 => 2021-03-19 |
| 2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/06/19 |
| 2019-12-07 |
delete address 31 MANDEVILLE ROAD SOUTHGATE LONDON MIDDLESEX N14 7NJ |
| 2019-12-07 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2019-12-07 |
update registered_address |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
31 MANDEVILLE ROAD
SOUTHGATE
LONDON
MIDDLESEX
N14 7NJ |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAJAD AFZAL KIYANI / 18/11/2019 |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAJAD KIYANI / 19/11/2019 |
| 2019-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SAJAD AFZAL KIYANI / 19/11/2019 |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAJAD AFZAL KIYANI / 19/11/2019 |
| 2019-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-19 => 2018-06-19 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-19 => 2020-03-19 |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/06/18 |
| 2018-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-19 => 2017-06-19 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-19 => 2019-03-19 |
| 2018-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/06/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-19 => 2018-03-19 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents 19/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-19 => 2017-03-19 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-12 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-18 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-03-17 |
update statutory_documents 19/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAHANGIR KIYANI |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMINA KIYANI |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-19 => 2016-03-19 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-21 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-19 => 2015-04-19 |
| 2015-03-17 |
update statutory_documents 19/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 31 MANDEVILLE ROAD SOUTHGATE LONDON MIDDLESEX UNITED KINGDOM N14 7NJ |
| 2014-06-07 |
insert address 31 MANDEVILLE ROAD SOUTHGATE LONDON MIDDLESEX N14 7NJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-14 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAHANGIR KIYANI / 14/05/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-17 |
update statutory_documents 19/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-23 |
delete address 122B BOUNDARY ROAD LONDON UNITED KINGDOM NW8 0RH |
| 2013-06-23 |
insert address 31 MANDEVILLE ROAD SOUTHGATE LONDON MIDDLESEX UNITED KINGDOM N14 7NJ |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete address 122B BOUNDARY ROAD LONDON NW8 0RH |
| 2013-06-22 |
insert address 122B BOUNDARY ROAD LONDON UNITED KINGDOM NW8 0RH |
| 2013-06-22 |
update registered_address |
| 2013-04-18 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAHANGIR KIYANI / 18/04/2013 |
| 2013-03-12 |
update statutory_documents 19/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2012 FROM
122B BOUNDARY ROAD
LONDON
NW8 0RH
UNITED KINGDOM |
| 2012-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2012 FROM
122B BOUNDARY ROAD
LONDON
NW8 0RH |
| 2012-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2012 FROM
31 MANDEVILLE ROAD
SOUTHGATE
LONDON
MIDDLESEX
N14 7NJ
UNITED KINGDOM |
| 2012-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAJAD AFZAL KIYANI / 21/09/2012 |
| 2012-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SAJAD AFZAL KIYANI / 21/09/2012 |
| 2012-04-20 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 19/06/11 TOTAL EXEMPTION FULL |
| 2011-04-21 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 19/06/10 TOTAL EXEMPTION FULL |
| 2010-04-21 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAHANGIR KIYANI / 18/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAJAD KIYANI / 18/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMINA KIYANI / 18/04/2010 |
| 2010-03-31 |
update statutory_documents 19/06/09 TOTAL EXEMPTION FULL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-03-21 |
update statutory_documents 19/06/08 TOTAL EXEMPTION FULL |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents 19/06/07 TOTAL EXEMPTION FULL |
| 2008-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/06 |
| 2008-01-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 18/06/07 TO 19/06/06 |
| 2008-01-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 18/06/07 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
| 2006-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |