| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2023-09-11 |
update statutory_documents 01/01/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAISER IJAZ RAZZAQ / 07/09/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-24 => 2022-12-24 |
| 2022-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-03-24 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-03-05 => 2019-12-24 |
| 2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update account_ref_day 25 => 24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-03-05 |
| 2018-12-05 |
update statutory_documents PREVSHO FROM 25/03/2018 TO 24/03/2018 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-06-07 |
delete address 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE |
| 2018-06-07 |
insert address 55 STAINES ROAD WEST SUNBURY-ON-THAMES ENGLAND TW16 7AH |
| 2018-06-07 |
update registered_address |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
2 CLARENDON ROAD
ASHFORD
MIDDLESEX
TW15 2QE |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2015-03-25 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-21 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-11 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAISER IJAZ RAZZAQ / 10/09/2015 |
| 2015-04-07 |
update account_ref_month 9 => 3 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-25 => 2015-12-25 |
| 2015-03-13 |
update statutory_documents CURREXT FROM 25/09/2014 TO 25/03/2015 |
| 2015-02-07 |
delete address 2 CLARENDON ROAD ASHFORD MIDDLESEX ENGLAND TW15 2QE |
| 2015-02-07 |
insert address 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE |
| 2015-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-26 => 2015-06-25 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2015-02-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2015-01-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2015-01-08 |
update statutory_documents 10/09/14 FULL LIST |
| 2015-01-07 |
delete address 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH |
| 2015-01-07 |
insert address 2 CLARENDON ROAD ASHFORD MIDDLESEX ENGLAND TW15 2QE |
| 2015-01-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
13 STATION APPROACH
ASHFORD
MIDDLESEX
TW15 2GH |
| 2014-07-07 |
update account_ref_day 26 => 25 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-26 => 2014-09-26 |
| 2014-06-26 |
update statutory_documents PREVSHO FROM 26/09/2013 TO 25/09/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-26 => 2014-06-26 |
| 2013-12-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 13 STATION APPROACH ASHFORD MIDDLESEX UNITED KINGDOM TW15 2GH |
| 2013-12-07 |
insert address 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-12-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-11-18 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-10-07 |
update account_ref_day 27 => 26 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-27 => 2013-12-26 |
| 2013-09-26 |
update statutory_documents CURRSHO FROM 27/09/2012 TO 26/09/2012 |
| 2013-07-01 |
update account_ref_day 28 => 27 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-28 => 2013-09-27 |
| 2013-06-27 |
update statutory_documents PREVSHO FROM 28/09/2012 TO 27/09/2012 |
| 2013-06-24 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-24 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2013-06-24 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-29 => 2013-06-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-24 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-06-21 |
update account_ref_day 29 => 28 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-29 => 2012-09-29 |
| 2013-01-30 |
update statutory_documents 10/09/12 FULL LIST |
| 2013-01-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents PREVSHO FROM 29/09/2011 TO 28/09/2011 |
| 2012-01-02 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-09-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 29/09/2010 |
| 2011-02-02 |
update statutory_documents 10/09/10 FULL LIST |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAISER IJAZ RAZZAQ / 01/10/2009 |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED MR KAISER IJAZ RAZZAQ |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 2009-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |