| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-08-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-07-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-15 |
update statutory_documents CESSATION OF ADANAN IMRAN HAIDAR AS A PSC |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADANAN HAIDAR |
| 2020-07-07 |
delete sic_code 99999 - Dormant Company |
| 2020-07-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2019-11-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-11-07 |
delete address NO 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP |
| 2019-11-07 |
insert address 312 ST. PAULS ROAD HIGHBURY EAST ISLINGTON LONDON ENGLAND N1 2LF |
| 2019-11-07 |
update reg_address_care_of C/O SAWHNEY CONSULTING LTD => null |
| 2019-11-07 |
update registered_address |
| 2019-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM
C/O C/O SAWHNEY CONSULTING LTD
NO 1 OLYMPIC WAY
WEMBLEY
MIDDLESEX
HA9 0NP |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADANAN IMRAN HAIDAR / 10/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED YUSUF RAB / 10/10/2019 |
| 2019-09-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-11-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-03 |
update statutory_documents FIRST GAZETTE |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-04-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-21 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-12-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-03 |
update statutory_documents FIRST GAZETTE |
| 2015-10-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-26 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADANAN IMRAN HAIDAR / 23/03/2015 |
| 2014-04-07 |
update returns_last_madeup_date 2013-10-13 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-11-10 => 2015-03-29 |
| 2014-03-06 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD YUSUF RAB |
| 2013-11-07 |
delete address NO 1 OLYMPIC WAY WEMBLEY MIDDLESEX ENGLAND HA9 0NP |
| 2013-11-07 |
insert address NO 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-10-15 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA STANCAKOVA |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-24 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-01-03 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
C/O SAWHNEY CONSULTING
NO 1 OLYMPIC WAY
WEMBLEY
MIDDLESEX
HA9 0NP |
| 2012-01-04 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-01-05 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-02-16 |
update statutory_documents 13/10/09 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADANAN IMRAN HAIDAR / 12/02/2010 |
| 2010-02-09 |
update statutory_documents FIRST GAZETTE |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2009 FROM
SAWHEY CONSULTING
NO 1 OLYMPIC WAY
WEMBLEY
MIDDLESEX
HA9 0NP |
| 2009-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-05-26 |
update statutory_documents FIRST GAZETTE |
| 2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
1ST FLOOR
10 HAMPDEN SQUARE SOUTHGATE
LONDON
N14 5JR |
| 2008-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
8-10 STAMFORD HILL
LONDON
N16 6XS |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |