| Date | Description |
|---|
| 2024-04-08 |
delete address UNIT 23, BELLVIEW COURT 177-179 HANWORTH ROAD HOUNSLOW MIDDLESEX ENGLAND TW3 3TQ |
| 2024-04-08 |
insert address 81 PINE TREE CLOSE HOUNSLOW MIDDLESEX UNITED KINGDOM TW5 9TF |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update company_status Active - Proposal to Strike off => Active |
| 2024-04-08 |
update registered_address |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
delete address UNIT 23, BELLVIEW COURT, 177- 179 HANWORTH ROAD, HANWORTH ROAD HOUNSLOW MIDDLESEX ENGLAND TW3 3TQ |
| 2023-04-07 |
insert address UNIT 23, BELLVIEW COURT 177-179 HANWORTH ROAD HOUNSLOW MIDDLESEX ENGLAND TW3 3TQ |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2023-03-14 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2023-03-14 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2023-03-14 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR AHSAN FEROZ |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHSAN FEROZ |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARYAM ISHAQ |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASIF FEROZ |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, 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 |
| 2021-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-07 |
delete address DAN MIR CONSULTANTS 170 CHURCH ROAD MITCHAM SURREY CR4 3BW |
| 2021-12-07 |
insert address UNIT 23, BELLVIEW COURT, 177- 179 HANWORTH ROAD, HANWORTH ROAD HOUNSLOW MIDDLESEX ENGLAND TW3 3TQ |
| 2021-12-07 |
update registered_address |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
DAN MIR CONSULTANTS 170 CHURCH ROAD
MITCHAM
SURREY
CR4 3BW |
| 2021-07-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-07-20 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-08 |
delete address UNIT 23, BELLVIEW COURT, 177- 179 HANWORTH ROAD HOUNSLOW ENGLAND TW3 3TQ |
| 2021-02-08 |
insert address DAN MIR CONSULTANTS 170 CHURCH ROAD MITCHAM SURREY CR4 3BW |
| 2021-02-08 |
update registered_address |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
UNIT 23, BELLVIEW COURT, 177- 179 HANWORTH ROAD
HOUNSLOW
TW3 3TQ
ENGLAND |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
| 2020-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents COMPANY RESTORED ON 06/08/2020 |
| 2019-09-03 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-06-18 |
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 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete address 8 DOUGLAS ROAD MLS BUSINESS CENTRE HOUNSLOW MIDDLESEX TW3 1DA |
| 2016-05-14 |
insert address UNIT 23, BELLVIEW COURT, 177- 179 HANWORTH ROAD HOUNSLOW ENGLAND TW3 3TQ |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-14 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
8 DOUGLAS ROAD
MLS BUSINESS CENTRE
HOUNSLOW
MIDDLESEX
TW3 1DA |
| 2016-04-14 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHSAN FEROZ / 14/04/2016 |
| 2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYAM ISHAQ / 14/04/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-22 |
update statutory_documents 01/04/15 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 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 8 DOUGLAS ROAD MLS BUSINESS CENTRE HOUNSLOW MIDDLESEX UNITED KINGDOM TW3 1DA |
| 2014-05-07 |
insert address 8 DOUGLAS ROAD MLS BUSINESS CENTRE HOUNSLOW MIDDLESEX TW3 1DA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-04 |
update statutory_documents 01/04/14 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 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 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 |
| 2013-04-29 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHSAN FEROZ / 10/06/2011 |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYAM ISHAQ / 10/06/2011 |
| 2011-05-04 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MR AHSAN FEROZ |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYAM ISHAQ / 01/04/2010 |
| 2010-01-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 2008-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |