Date | Description |
2024-04-07 |
update num_mort_charges 4 => 6 |
2024-04-07 |
update num_mort_satisfied 2 => 4 |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
2023-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, 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 |
2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZUHAIR ISHAK / 22/06/2020 |
2020-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZUHAIR ISHAK / 22/06/2020 |
2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
2017-10-07 |
delete address 42 BIDEFORD AVENUE PERIVALE MIDDLESEX UB6 7PP |
2017-10-07 |
insert address SOVEREIGN HOUSE GRAHAM ROAD HARROW MIDDX HA3 5RF |
2017-10-07 |
update registered_address |
2017-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2017 FROM
42 BIDEFORD AVENUE
PERIVALE
MIDDLESEX
UB6 7PP |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
2015-12-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
2015-11-03 |
update statutory_documents 13/10/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
2015-03-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
2014-11-27 |
update statutory_documents 13/10/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 42 BIDEFORD AVENUE PERIVALE MIDDLESEX UNITED KINGDOM UB6 7PP |
2013-11-07 |
insert address 42 BIDEFORD AVENUE PERIVALE MIDDLESEX UB6 7PP |
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 |
2013-10-15 |
update statutory_documents 13/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
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 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-12-06 |
update statutory_documents 13/10/12 FULL LIST |
2012-07-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-12-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
132 PINNER ROAD
HARROW
MIDDLESEX
HA1 4JE
UNITED KINGDOM |
2011-12-23 |
update statutory_documents 13/10/11 FULL LIST |
2011-07-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-01-04 |
update statutory_documents 13/10/10 FULL LIST |
2010-07-21 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2009-11-12 |
update statutory_documents 13/10/09 FULL LIST |
2009-11-11 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2009 FROM
CHARTER GREEN
132 PINNER ROAD
HARROW
MIDDLESEX
HA1 4JE |
2009-08-13 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NAEM ISHAK |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
2008-07-30 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-10-17 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
2007-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/07 FROM:
44 BIDEFORD AVENUE
PERIVALE
MIDDLESEX
UB6 7PP |
2006-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
9 HANDEL PARADE, WHITCHURCH LANE
EDGWARE
MIDDX
HA8 6LD |
2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-16 |
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 |