| Date | Description |
|---|
| 2024-04-08 |
delete address 137 - 139 HIGH STREET BECKENHAM ENGLAND BR3 1AG |
| 2024-04-08 |
insert address 3 FULLER CLOSE LONDON ENGLAND E2 6DX |
| 2024-04-08 |
update registered_address |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HAQUE / 01/03/2023 |
| 2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH HAQUE / 01/03/2023 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH HAQUE / 01/03/2023 |
| 2023-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HASSAM ALI HIRJI / 12/10/2018 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GEORGE / 02/04/2021 |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GEORGE / 02/04/2021 |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN GEORGE |
| 2021-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN GEORGE |
| 2021-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH HAQUE / 01/01/2021 |
| 2021-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HASSAM ALI HIRJI / 01/01/2021 |
| 2021-05-17 |
update statutory_documents 01/01/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-04-26 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2021-04-26 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-12-07 |
delete address ROOM F15, 1ST FLOOR, OXFORD HOUSE DERBYSHIRE STREET LONDON ENGLAND E2 6HG |
| 2020-12-07 |
insert address 137 - 139 HIGH STREET BECKENHAM ENGLAND BR3 1AG |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
137 - 139 HIGH STREET HIGH STREET
BECKENHAM
KENT
BR3 1AG
ENGLAND |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
ROOM F15, 1ST FLOOR, OXFORD HOUSE DERBYSHIRE STREET
LONDON
E2 6HG
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 14 CHESHIRE STREET LONDON E2 6EH |
| 2019-02-07 |
insert address ROOM F15, 1ST FLOOR, OXFORD HOUSE DERBYSHIRE STREET LONDON ENGLAND E2 6HG |
| 2019-02-07 |
update registered_address |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
14 CHESHIRE STREET
LONDON
E2 6EH |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HAQUE / 27/03/2017 |
| 2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAM ALI HIRJI / 27/03/2017 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-12-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-05 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-29 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2012-11-13 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-21 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-10-21 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAM ALI HIRJI / 31/07/2011 |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLER |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLER |
| 2010-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED RUSSELL JAMES SINGLER |
| 2009-11-16 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASSAM ALI HIRJI / 12/11/2009 |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HAQUE / 12/11/2009 |
| 2009-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH HAQUE / 12/11/2009 |
| 2009-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2009 FROM
14 CHESHIRE STREET
LONDON
E2 6EH
UK |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LIAM FISHER |
| 2009-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED LIAM FISHER |
| 2009-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH HAQUE / 28/04/2009 |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH HAQUE |
| 2008-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASSAM HIRJI / 18/12/2008 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
80 KENMORE AVENUE
KENTON
HARROW
MIDDLESEX 8PN |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/06 FROM:
C/O BALMORAL CORPORATE SERVICES
LTD DATTANI BUSINESS CENTRE
SCOTTISH PROVIDENT HOUSE 76-80
COLLEGE RD HARROW MIDDX HA1 1BQ |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |