| 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 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-04-07 |
delete address EUROPA HOUSE HANGER LANE LONDON ENGLAND W5 1DP |
| 2023-04-07 |
insert address STANMORE BUSINESS INNOVATION CENTRE STANMORE PLACE HONEYPOT LANE STANMORE ENGLAND HA7 1BT |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2023-02-14 |
update statutory_documents FIRST GAZETTE |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
EUROPA HOUSE HANGER LANE
LONDON
W5 1DP
ENGLAND |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
STANMORE BUSINESS INNOVATION CENTRE STANMORE BUSINESS INNOVATION CENTRE
STANMORE PLACE-HONEYPOT LANE
STANMORE
HA7 1BT
ENGLAND |
| 2022-07-07 |
delete address STANMORE BUSINESS INNOVATION CENTRE SUITE 108 HOWARD ROAD STANMORE MIDDLESEX ENGLAND HA7 1BT |
| 2022-07-07 |
insert address EUROPA HOUSE HANGER LANE LONDON ENGLAND W5 1DP |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2022 FROM
STANMORE BUSINESS INNOVATION CENTRE SUITE 108
HOWARD ROAD
STANMORE
MIDDLESEX
HA7 1BT
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKIR ARIFDEEN MOHAMED |
| 2021-12-21 |
update statutory_documents CESSATION OF FATHIMA SAFIYA BAKIR AS A PSC |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR BAKIR ARIFDEEN MOHAMED |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FATHIMA BAKIR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
| 2019-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-30 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2018-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-24 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-25 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address EUROPA HOUSE HANGER LANE LONDON W5 1DP |
| 2016-07-07 |
insert address STANMORE BUSINESS INNOVATION CENTRE SUITE 108 HOWARD ROAD STANMORE MIDDLESEX ENGLAND HA7 1BT |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-07-07 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
EUROPA HOUSE
HANGER LANE
LONDON
W5 1DP |
| 2016-06-06 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-05-10 |
update statutory_documents FIRST GAZETTE |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-07-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-02 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-06-02 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-07-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-03 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-08-01 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-19 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents FIRST GAZETTE |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-14 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-06-07 |
update statutory_documents FIRST GAZETTE |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-15 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FATHIMA SAFIYA BAKIR / 05/02/2010 |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FATHIMA IZMY SAFRAZ |
| 2010-06-08 |
update statutory_documents FIRST GAZETTE |
| 2009-12-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-04 |
update statutory_documents PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/08 FROM:
3 CLOYSTER WOOD
EDGEWARE
MIDDLESEX
HA8 6SB |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |