| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-04-30 |
| 2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-08-01 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-08-01 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ABDUL-HUSSEIN ALIKHAN / 01/06/2022 |
| 2022-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL HUSSEIN ALIKHAN / 01/07/2022 |
| 2022-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IMAN MUHAMAD / 29/07/2022 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ABDUL-HUSSEIN ALIKHAN / 01/07/2022 |
| 2022-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHMED ALIKHAN / 01/07/2022 |
| 2022-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS IMAN MUHAMAD / 01/07/2022 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-04-30 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 61 RYDENS AVENUE WALTON ON THAMES SURREY KT12 3JE |
| 2019-11-07 |
insert address 78 BRIDGE STREET WALTON-ON-THAMES SURREY ENGLAND KT12 1AR |
| 2019-11-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
61 RYDENS AVENUE
WALTON ON THAMES
SURREY
KT12 3JE |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ABDUL-HUSSEIN ALIKHAN / 20/09/2019 |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHMED ALIKHAN / 20/09/2019 |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS IMAN MUHAMAD / 20/09/2019 |
| 2019-09-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-09-10 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL - HUSSEIN ALIKHAN / 06/08/2018 |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL HUSSEIN ALIKHAN / 06/08/2018 |
| 2018-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IMAN MUHAMAD / 06/08/2018 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ABDUL-HUSSEIN ALIKHAN / 06/08/2018 |
| 2018-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHMED ALIKHAN / 06/08/2018 |
| 2018-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS IMAN MUHAMAD / 06/08/2018 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL-HUSSEIN ALIKHAN |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED ALIKHAN |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMAN MUHAMAD |
| 2017-09-12 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-10-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-09-06 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-09-07 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-08-10 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-23 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-23 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-22 |
| 2014-09-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-08-20 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-23 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 23/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-22 => 2013-06-10 |
| 2013-10-07 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-09-23 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-20 |
| 2013-02-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 15/06/11 FULL LIST |
| 2010-08-20 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-03-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 15/06/09 FULL LIST |
| 2009-04-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/07 FROM:
61 RYDENS AVENUE
WALTON ON THAMES
SURREY
KT12 3JE |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |