Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-06-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
2023-06-07 |
insert sic_code 79110 - Travel agency activities |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOAIB SHAHID |
2023-03-08 |
update statutory_documents CESSATION OF MOHAMMAD HANIF AS A PSC |
2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HANIF |
2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR SHOAIB SHAHID |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-04-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-04-26 |
update statutory_documents FIRST GAZETTE |
2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-07-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD HANIF / 18/05/2021 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAMOON HANIF |
2019-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
2019-08-13 |
update statutory_documents FIRST GAZETTE |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-08-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-07-05 |
update statutory_documents 21/05/16 FULL LIST |
2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
2015-08-09 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-07-15 |
update statutory_documents 21/05/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
2015-06-07 |
update company_status Active => Active - Proposal to Strike off |
2015-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-06-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-06-02 |
update statutory_documents FIRST GAZETTE |
2014-09-07 |
delete address 668 ALUM ROCK ROAD ALUM ROCK BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B8 3NU |
2014-09-07 |
insert address 668 ALUM ROCK ROAD ALUM ROCK BIRMINGHAM WEST MIDLANDS B8 3NU |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
2014-09-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
2014-08-29 |
update statutory_documents 21/05/14 NO CHANGES |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROON HANIF |
2013-08-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
2013-08-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
2013-07-05 |
update statutory_documents 21/05/13 NO CHANGES |
2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 6512 - Other monetary intermediation |
2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
2013-03-18 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-07-20 |
update statutory_documents 21/05/12 FULL LIST |
2012-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-07-05 |
update statutory_documents 21/05/11 FULL LIST |
2010-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |