| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059482660002 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-16 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 7 SALISBURY AVENUE BOLTON ENGLAND BL1 4EX |
| 2023-04-07 |
insert address 127 OFFICE 2, 127 TRINITY ROAD LONDON UNITED KINGDOM SW17 7HJ |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM
7 SALISBURY AVENUE
BOLTON
BL1 4EX
ENGLAND |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL KHALIK AMEJI |
| 2023-01-31 |
update statutory_documents CESSATION OF SALMA PATEL AS A PSC |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SALMA PATEL / 02/03/2020 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2022-02-09 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-08-25 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
delete address 22 SHERBOURNE ROAD BOLTON ENGLAND BL1 5NW |
| 2020-04-07 |
insert address 7 SALISBURY AVENUE BOLTON ENGLAND BL1 4EX |
| 2020-04-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
22 SHERBOURNE ROAD
BOLTON
BL1 5NW
ENGLAND |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-01-07 |
delete address 9 WEIR ROAD BALHAM LONDON SW12 0LT |
| 2018-01-07 |
insert address 22 SHERBOURNE ROAD BOLTON ENGLAND BL1 5NW |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-07 |
update registered_address |
| 2017-12-08 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
9 WEIR ROAD
BALHAM
LONDON
SW12 0LT |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAAKIR HAROON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_outstanding 1 => 0 |
| 2016-08-07 |
update num_mort_satisfied 0 => 1 |
| 2016-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-05-13 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-10 |
update statutory_documents 01/12/15 FULL LIST |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-15 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-30 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-12-14 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS SALMA PATEL |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SULAIMAN AMEJEE |
| 2010-12-16 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-12-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-10-13 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-01-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-11-25 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-03-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2006-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |