| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-29 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 10 => 11 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-10-28 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 058015870011 |
| 2021-10-07 |
update num_mort_charges 9 => 10 |
| 2021-10-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-28 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 058015870010 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-05-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2020-12-07 |
update num_mort_outstanding 4 => 1 |
| 2020-12-07 |
update num_mort_satisfied 5 => 8 |
| 2020-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058015870004 |
| 2020-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058015870005 |
| 2020-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058015870006 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-05-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-03-31 |
| 2020-02-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address UNIT 203 92 OLDFIELDS ROAD SUTTON ENGLAND SM1 2NU |
| 2020-01-07 |
insert address UNIT 5 4A MANORGATE ROAD KINGSTON ENGLAND KT2 7EL |
| 2020-01-07 |
update registered_address |
| 2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
UNIT 203 92 OLDFIELDS ROAD
SUTTON
SM1 2NU
ENGLAND |
| 2019-07-07 |
update num_mort_outstanding 6 => 4 |
| 2019-07-07 |
update num_mort_satisfied 3 => 5 |
| 2019-06-20 |
delete address 42 WATES WAY MITCHAM ENGLAND CR4 4HR |
| 2019-06-20 |
insert address UNIT 203 92 OLDFIELDS ROAD SUTTON ENGLAND SM1 2NU |
| 2019-06-20 |
update registered_address |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058015870007 |
| 2019-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058015870008 |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
42 WATES WAY
MITCHAM
CR4 4HR
ENGLAND |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
UNIT 6 203 OLDFIELDS ROAD
SUTTON
SM1 2NU
ENGLAND |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUZAFFAR AHMAD / 01/01/2019 |
| 2019-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUZAFFAR AHMAD / 01/01/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_charges 8 => 9 |
| 2018-12-07 |
update num_mort_outstanding 5 => 6 |
| 2018-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058015870009 |
| 2018-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update num_mort_charges 6 => 8 |
| 2018-03-07 |
update num_mort_outstanding 3 => 5 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058015870007 |
| 2018-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058015870008 |
| 2017-10-07 |
delete address MARSHALL HOUSE, SUITE 21/25 124 MIDDLETON ROAD MORDEN UNITED KINGDOM SM4 6RW |
| 2017-10-07 |
insert address 42 WATES WAY MITCHAM ENGLAND CR4 4HR |
| 2017-10-07 |
update registered_address |
| 2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
MARSHALL HOUSE, SUITE 21/25 124 MIDDLETON ROAD
MORDEN
SM4 6RW
UNITED KINGDOM |
| 2017-07-07 |
delete address 42 WATES WAY WILLOW LANE INDUSTRIAL ESTATE MITCHAM SURREY CR4 4HR |
| 2017-07-07 |
insert address MARSHALL HOUSE, SUITE 21/25 124 MIDDLETON ROAD MORDEN UNITED KINGDOM SM4 6RW |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
42 WATES WAY
WILLOW LANE INDUSTRIAL ESTATE
MITCHAM
SURREY
CR4 4HR |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAWZIA AHMAD |
| 2017-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS FAWZIA AHMAD |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-07-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-06-01 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-07-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-06-12 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-31 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update num_mort_outstanding 6 => 3 |
| 2015-02-07 |
update num_mort_satisfied 0 => 3 |
| 2015-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-07-07 |
delete address 42 WATES WAY WILLOW LANE INDUSTRIAL ESTATE MITCHAM SURREY UNITED KINGDOM CR4 4HR |
| 2014-07-07 |
insert address 42 WATES WAY WILLOW LANE INDUSTRIAL ESTATE MITCHAM SURREY CR4 4HR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-07-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-06-16 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update num_mort_charges 3 => 6 |
| 2014-01-07 |
update num_mort_outstanding 3 => 6 |
| 2013-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058015870006 |
| 2013-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058015870004 |
| 2013-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058015870005 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
delete address GROUND FLOOR 143 BETHNAL GREEN ROAD LONDON E2 7DG |
| 2013-06-24 |
insert address 42 WATES WAY WILLOW LANE INDUSTRIAL ESTATE MITCHAM SURREY UNITED KINGDOM CR4 4HR |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-02 => 2012-05-02 |
| 2013-06-21 |
update returns_next_due_date 2012-05-30 => 2013-05-30 |
| 2013-05-15 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
GROUND FLOOR 143
BETHNAL GREEN ROAD
LONDON
E2 7DG |
| 2012-07-16 |
update statutory_documents 02/05/12 FULL LIST |
| 2012-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALIK ABDULLAH |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MALIK MOHYUDDIN MUHAMMAD ABDULLAH / 23/12/2010 |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-06 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-08-31 |
update statutory_documents FIRST GAZETTE |
| 2010-03-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents FIRST GAZETTE |
| 2008-07-21 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
111, BUCKHOLD ROAD
WANDSWORTH
LONDON
SW18 4AS |
| 2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |