| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR HAROON ASGHAR ALI |
| 2022-11-16 |
update statutory_documents SECRETARY APPOINTED MR HAROON ASGHAR ALI |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROON ASGHAR ALI |
| 2022-11-16 |
update statutory_documents CESSATION OF SHAHGUFTA ALI AS A PSC |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHGUFTA ALI |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRAZ ALI |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRAZ ALI |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHGUFTA ALI |
| 2022-11-03 |
update statutory_documents CESSATION OF SHAHGUFTA ALI AS A PSC |
| 2022-09-16 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-03-07 |
delete address 195 ST. HELENS ROAD BOLTON ENGLAND BL3 3PY |
| 2022-03-07 |
insert address 3 ARMADALE ROAD BOLTON ENGLAND BL3 4QE |
| 2022-03-07 |
update registered_address |
| 2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
195 ST. HELENS ROAD
BOLTON
BL3 3PY
ENGLAND |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-18 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR SHIRAZ ASGHAR ALI |
| 2020-12-17 |
update statutory_documents SECRETARY APPOINTED MR SHIRAZ ASGHAR ALI |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-12-17 |
update statutory_documents CESSATION OF ASGHAR ALI AS A PSC |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASGHAR ALI |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASGHAR ALI |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-28 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-09 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 3 ARMADALE ROAD BOLTON BL3 4QE |
| 2016-01-07 |
insert address 195 ST. HELENS ROAD BOLTON ENGLAND BL3 3PY |
| 2016-01-07 |
update registered_address |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
3 ARMADALE ROAD
BOLTON
BL3 4QE |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-03 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-10-23 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 3 ARMADALE ROAD BOLTON UNITED KINGDOM BL3 4QE |
| 2013-11-07 |
insert address 3 ARMADALE ROAD BOLTON BL3 4QE |
| 2013-11-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-11-10 => 2013-10-23 |
| 2013-11-07 |
update returns_next_due_date 2013-12-08 => 2014-11-20 |
| 2013-10-23 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-05 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-23 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-02-04 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-02-12 |
update statutory_documents 10/11/09 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASGHAR ALI / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHGUFTA ALI / 12/02/2010 |
| 2009-12-07 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |