| Date | Description |
|---|
| 2025-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAHEED REHMAN / 27/08/2025 |
| 2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/25, NO UPDATES |
| 2025-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALEED BASYOUNI |
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 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 |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address C/O JA ASSOCIATES 1-4 THE PARADE, MONARCH WAY NEWBURY PARK ILFORD ESSEX UNITED KINGDOM IG2 7HT |
| 2022-09-07 |
insert address 92 STATION LANE HORNCHURCH ESSEX UNITED KINGDOM RM12 6LX |
| 2022-09-07 |
update registered_address |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
C/O JA ASSOCIATES 1-4 THE PARADE, MONARCH WAY
NEWBURY PARK
ILFORD
ESSEX
IG2 7HT
UNITED KINGDOM |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MISS NAHEED REHMAN |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AS'AD LATH |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASIR KAZI |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AS'AD LATH |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, 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 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 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 |
| 2018-12-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-01-07 |
delete address 1-4 THE PARADE MONARCH WAY ILFORD ESSEX ENGLAND IG2 7HT |
| 2017-01-07 |
insert address C/O JA ASSOCIATES 1-4 THE PARADE, MONARCH WAY NEWBURY PARK ILFORD ESSEX UNITED KINGDOM IG2 7HT |
| 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 |
| 2017-01-07 |
update reg_address_care_of JA ASSOCIATES => null |
| 2017-01-07 |
update registered_address |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
C/O JA ASSOCIATES
1-4 THE PARADE MONARCH WAY
ILFORD
ESSEX
IG2 7HT
ENGLAND |
| 2016-05-12 |
delete address 1-4 MONARCH WAY ILFORD ESSEX ENGLAND IG2 7HT |
| 2016-05-12 |
insert address 1-4 THE PARADE MONARCH WAY ILFORD ESSEX ENGLAND IG2 7HT |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
C/O JA ASSOCIATES
1-4 MONARCH WAY
ILFORD
ESSEX
IG2 7HT
ENGLAND |
| 2016-03-08 |
update statutory_documents 27/02/16 NO MEMBER LIST |
| 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 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 2 SUFFOLK ROAD ILFORD ESSEX IG3 8JF |
| 2015-06-07 |
insert address 1-4 MONARCH WAY ILFORD ESSEX ENGLAND IG2 7HT |
| 2015-06-07 |
update reg_address_care_of null => JA ASSOCIATES |
| 2015-06-07 |
update registered_address |
| 2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
2 SUFFOLK ROAD
ILFORD
ESSEX
IG3 8JF |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-02 |
update statutory_documents 27/02/15 NO MEMBER LIST |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED ELSHERIEF |
| 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 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 2 SUFFOLK ROAD ILFORD ESSEX UNITED KINGDOM IG3 8JF |
| 2014-04-07 |
insert address 2 SUFFOLK ROAD ILFORD ESSEX IG3 8JF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-13 |
update statutory_documents 27/02/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-19 |
update statutory_documents 27/02/13 NO MEMBER LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR APPOINTED MR SHAZAD SALEEM |
| 2012-10-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 27/02/12 NO MEMBER LIST |
| 2011-06-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 27/02/11 NO MEMBER LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED MR YASIR KAZI |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED ELSHERIEF |
| 2010-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AS'AD LATH / 19/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MR WALEED BASYOUNI |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AS'AD LATH / 03/05/2010 |
| 2010-03-29 |
update statutory_documents 27/02/10 NO MEMBER LIST |
| 2010-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-03-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010 |
| 2010-01-13 |
update statutory_documents ADOPT MEM AND ARTS 30/12/2009 |
| 2010-01-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ARSHAD |
| 2009-03-13 |
update statutory_documents CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 2009-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/09 |
| 2009-03-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AS'AD LATH / 08/03/2009 |
| 2009-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2009 FROM
29 ICKNIELD DRIVE
ILFORD
ESSEX
IG2 6SE
UNITED KINGDOM |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OSMAN ABDULLAH |
| 2008-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2008 FROM
73 LOWFIELD STREET
DARTFORD
KENT
DA1 1HP
UNITED KINGDOM |
| 2008-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |