| 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 |
| 2023-04-07 |
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 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, 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 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAHEEM IQBAL / 14/06/2021 |
| 2021-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2019-02-01 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAIM IQBAL |
| 2018-08-31 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MR NAHEEM IQBAL |
| 2018-08-30 |
update statutory_documents CESSATION OF SHAIB IQBAL AS A PSC |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHIB IQBAL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 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 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-03-04 => 2016-01-26 |
| 2016-02-07 |
update returns_next_due_date 2016-04-01 => 2017-02-23 |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR SHAHIB IQBAL |
| 2016-01-26 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHEER IQBAL |
| 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 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-05-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-04-28 |
update statutory_documents 04/03/15 FULL LIST |
| 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-04-07 |
delete address 13 NEWARK ROAD LUTON UNITED KINGDOM LU4 8LD |
| 2014-04-07 |
insert address 13 NEWARK ROAD LUTON LU4 8LD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-23 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAHEEM IQBAL |
| 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 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 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 |
| 2013-03-07 |
update statutory_documents 04/03/13 FULL LIST |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHEER IQBAL / 31/12/2012 |
| 2012-12-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-11 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-12-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2011 FROM, 13 NEWARK ROAD, LUTON, BEDS, LU3 4DW, UNITED KINGDOM |
| 2011-04-29 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-04 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHEER IQBAL / 02/10/2009 |
| 2010-01-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ZAHEER IQBAL |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAEED IQBAL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |