| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEKRIA RAHMAN |
| 2023-11-13 |
update statutory_documents CESSATION OF MUJIB RAHMAN AS A PSC |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ZEKRIA RAHMAN |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUJIB RAHMAN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MUJIB RAHMAN |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES |
| 2023-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUJIB RAHMAN |
| 2023-01-02 |
update statutory_documents CESSATION OF ZEKRIA RAHMAN AS A PSC |
| 2023-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZEKRIA RAHMAN |
| 2022-06-07 |
delete sic_code 47620 - Retail sale of newspapers and stationery in specialised stores |
| 2022-06-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2022-06-07 |
delete sic_code 69202 - Bookkeeping activities |
| 2022-06-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2022-05-07 |
delete address 50 WILLIAMS WAY 50 WILLIAMS WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA0 2FR |
| 2022-05-07 |
insert address UNIT 1 SWALLOWFIELD WAY HAYES UNITED KINGDOM UB3 1DQ |
| 2022-05-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
PO BOX HA0 2FR
50 WILLIAMS WAY 50 WILLIAMS WAY
WEMBLEY
MIDDLESEX
HA0 2FR
UNITED KINGDOM |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-01-07 |
delete address 20 SUBDURY AVENUE SUBDURY AVENUE WEMBLEY MIDDLESEX UNITED KINGDOM HA0 3AP |
| 2018-01-07 |
insert address 50 WILLIAMS WAY 50 WILLIAMS WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA0 2FR |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
20 SUBDURY AVENUE SUBDURY AVENUE
WEMBLEY
MIDDLESEX
HA0 3AP
UNITED KINGDOM |
| 2017-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-01-07 |
delete address 29 BUCHAN HOUSE HANBURY ROAD ACTON LONDON W3 8RG |
| 2017-01-07 |
insert address 20 SUBDURY AVENUE SUBDURY AVENUE WEMBLEY MIDDLESEX UNITED KINGDOM HA0 3AP |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update reg_address_care_of ARIA STAR LTD => null |
| 2017-01-07 |
update registered_address |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2016 FROM
C/O ARIA STAR LTD
29 BUCHAN HOUSE
HANBURY ROAD
ACTON
LONDON
W3 8RG |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-28 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZEKRIA RAHMAN / 01/01/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2015-07-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-07-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-16 |
update statutory_documents 20/05/15 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 29 BUCHAN HOUSE HANBURY ROAD ACTON LONDON UNITED KINGDOM W3 8RG |
| 2014-07-07 |
insert address 29 BUCHAN HOUSE HANBURY ROAD ACTON LONDON W3 8RG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-10 |
update statutory_documents 20/05/14 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 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete sic_code 49410 - Freight transport by road |
| 2013-07-01 |
insert sic_code 47620 - Retail sale of newspapers and stationery in specialised stores |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-05-31 => 2012-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-02 => 2013-12-31 |
| 2013-06-25 |
update account_ref_month 5 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-05-02 |
| 2013-06-23 |
delete address 7 GOLDHAWK ROAD SHEPHERDS BUSH LONDON UNITED KINGDOM W12 8QQ |
| 2013-06-23 |
insert address 29 BUCHAN HOUSE HANBURY ROAD ACTON LONDON UNITED KINGDOM W3 8RG |
| 2013-06-23 |
update reg_address_care_of null => ARIA STAR LTD |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-06-03 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ZEKRIA RAHMAN |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZEKRIA RAHMAN |
| 2013-05-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZEKRIA RAHMAN / 01/10/2012 |
| 2013-02-02 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 2012-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
7 GOLDHAWK ROAD
SHEPHERDS BUSH
LONDON
W12 8QQ
UNITED KINGDOM |
| 2012-06-08 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZEKRIA RAHMAN / 08/06/2012 |
| 2012-02-20 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 20/05/11 FULL LIST |
| 2010-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |