| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAZHAR KHAN |
| 2020-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MAZHAR KHAN / 19/05/2020 |
| 2020-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MAZHAR JABEEN KHAN / 10/05/2020 |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2020-05-10 |
update statutory_documents CESSATION OF SYED AZAM ALBIZ AS A PSC |
| 2020-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED ALBIZ |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-23 |
update statutory_documents DIRECTOR APPOINTED MR SYED MUKARUM ALBIZ |
| 2018-11-21 |
update statutory_documents SECRETARY APPOINTED MS MAZHAR KHAN |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED ALBIZ |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYED ALBIZ |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AREEB KHAN |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-06-08 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-05-03 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR AREEB MAHMOOD ALBIZ KHAN |
| 2016-02-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-05-08 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-04-30 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-04-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 23 LYONSDOWN AVENUE NEW BARNET BARNET HERTS UNITED KINGDOM EN5 1DU |
| 2014-05-07 |
insert address 23 LYONSDOWN AVENUE NEW BARNET BARNET HERTS EN5 1DU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-04-17 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-26 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-09 => 2012-03-09 |
| 2013-06-21 |
update returns_next_due_date 2012-04-06 => 2013-04-06 |
| 2013-05-22 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYED MUKARUM ALBIZ / 12/03/2012 |
| 2013-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYED MUKARUM ALBIZ / 15/03/2012 |
| 2013-02-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-06 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-02-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-12 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED AZAM ALBIZ / 01/01/2011 |
| 2011-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAZHAR JABEEN KHAN / 01/01/2011 |
| 2011-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYED MUKARUM ALBIZ / 01/01/2011 |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-06-24 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-05-04 |
update statutory_documents FIRST GAZETTE |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED MR SYED AZAM ALBIZ |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED MS MAZHAR JABEEN KHAN |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2008 FROM
143 ST ALBANS ROAD
SEVEN KINGS
ILFORD
ESSEX
IG3 8NP |
| 2007-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/07 FROM:
143 ST ALBANS ROAD
SEVEN KINGS
ILFORD
ESSEX IG3 8NP |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2007-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |