| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AAMER IQBAL / 31/01/2020 |
| 2020-07-17 |
update statutory_documents CESSATION OF MUHAMMAD MUZAMMAL YOUSAF AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. AAMER IQBAL / 11/05/2016 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-11-07 |
delete address 28-30 PARK STREET 2 BARN COURT LUTON ENGLAND LU1 3ET |
| 2019-11-07 |
insert address 23 TROWBRIDGE GARDENS LUTON ENGLAND LU2 7JY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM
28-30 PARK STREET
2 BARN COURT
LUTON
LU1 3ET
ENGLAND |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD MUZAMMAL YOUSAF |
| 2019-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AAMER IQBAL / 14/05/2019 |
| 2019-05-08 |
update statutory_documents 02/05/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. AAMER IQBAL / 24/10/2017 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-11-07 |
delete address 30 HUMBERSTONE ROAD LUTON LU4 9SP |
| 2017-11-07 |
insert address 28-30 PARK STREET 2 BARN COURT LUTON ENGLAND LU1 3ET |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
30 HUMBERSTONE ROAD
LUTON
LU4 9SP |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-07 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-15 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
insert sic_code 47220 - Retail sale of meat and meat products in specialised stores |
| 2015-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-08-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-07-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-20 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-19 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 30 HUMBERSTONE ROAD LUTON UNITED KINGDOM LU4 9SP |
| 2014-04-07 |
insert address 30 HUMBERSTONE ROAD LUTON LU4 9SP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-04-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-03-17 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-04-05 |
update statutory_documents SECRETARY APPOINTED MRS NASREEN AAMER |
| 2013-04-05 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NASIR KHAN |
| 2012-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-18 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-05-15 |
update statutory_documents FIRST GAZETTE |
| 2011-12-04 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2011 FROM
83 STONEYGATE ROAD
LUTON
BEDFORDSHIRE
LU4 9TL
UNITED KINGDOM |
| 2011-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2011 FROM
21A CRAVEN PARK ROAD
HARLESDEN
LONDON
NW10 8SE
ENGLAND |
| 2011-02-11 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. AAMER IQBAL / 01/12/2010 |
| 2011-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. NASIR KHAN / 01/12/2010 |
| 2010-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |