| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2020-12-07 |
delete address FIRST FLOOR, 11 DOVER STREET LONDON ENGLAND W1S 4LH |
| 2020-12-07 |
insert address C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET BUSHEY ENGLAND WD23 3HE |
| 2020-12-07 |
update registered_address |
| 2020-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2020 FROM
FIRST FLOOR, 11 DOVER STREET
LONDON
W1S 4LH
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
delete address MINSTER HOUSE QABC C/O TGP INTERNATIONAL, 1ST FLOOR 272-274 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1BB |
| 2020-04-07 |
insert address FIRST FLOOR, 11 DOVER STREET LONDON ENGLAND W1S 4LH |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
MINSTER HOUSE QABC C/O TGP INTERNATIONAL, 1ST FLOOR
272-274 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1BB
ENGLAND |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-06-20 |
delete address C/O TGP INTERNATIONAL 3RD FLOOR. 276 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1BB |
| 2019-06-20 |
insert address MINSTER HOUSE QABC C/O TGP INTERNATIONAL, 1ST FLOOR 272-274 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1BB |
| 2019-06-20 |
update registered_address |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
C/O TGP INTERNATIONAL 3RD FLOOR. 276 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1BB
ENGLAND |
| 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 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-07 |
delete address JUBILEE HOUSE 02ND FLOOR TOWNSEND LANE KINGSBURY LONDON NW9 8TZ |
| 2018-07-07 |
insert address C/O TGP INTERNATIONAL 3RD FLOOR. 276 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1BB |
| 2018-07-07 |
update registered_address |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGATHE JEANNE BERNADETTE WRIGHT |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
JUBILEE HOUSE 02ND FLOOR TOWNSEND LANE
KINGSBURY
LONDON
NW9 8TZ |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WRIGHT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-28 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-07-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-06-29 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address JUBILEE HOUSE 02ND FLOOR TOWNSEND LANE KINGSBURY LONDON UNITED KINGDOM NW9 8TZ |
| 2014-08-07 |
insert address JUBILEE HOUSE 02ND FLOOR TOWNSEND LANE KINGSBURY LONDON NW9 8TZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-15 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address 166 A TOWER BRIDGE ROAD LONDON UNITED KINGDOM SE1 3LZ |
| 2013-07-01 |
delete sic_code 56302 - Public houses and bars |
| 2013-07-01 |
insert address JUBILEE HOUSE 02ND FLOOR TOWNSEND LANE KINGSBURY LONDON UNITED KINGDOM NW9 8TZ |
| 2013-07-01 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-07-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-06-28 |
update statutory_documents 24/06/13 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 5540 - Bars |
| 2013-06-21 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
166 A
TOWER BRIDGE ROAD
LONDON
SE1 3LZ
UNITED KINGDOM |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASP SECRETARIAL SERVICES LIMITED |
| 2013-03-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WRIGHT |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGATHE WRIGHT |
| 2012-07-31 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-07-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASP SECRETARIAL SERVICES LIMITED / 31/08/2011 |
| 2011-12-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
JUBILEE HOUSE TOWNSEND LANE
KINGSBURY
LONDON
NW9 8TZ
UNITED KINGDOM |
| 2011-07-18 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASP SECRETARIAL SERVICES LIMITED / 24/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS AGATHE JEANNE BERNADETTE WRIGHT |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WASEEM PARACHA |
| 2010-03-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED MR WASEEM AHMED PARACHA |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID MOORE |
| 2008-12-03 |
update statutory_documents COMPANY NAME CHANGED ASP DISTRIBUTION SERVICES LIMITED
CERTIFICATE ISSUED ON 04/12/08 |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANWER PIRACHA |
| 2008-08-01 |
update statutory_documents SECRETARY APPOINTED ASP SECRETARIAL SERVICES LIMITED |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED ANWER PIRACHA |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SABEEN PIRACHA |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANWER PIRACHA |
| 2008-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |