| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-29 |
update statutory_documents DIRECTOR APPOINTED MR LUKAS MURATI |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES |
| 2023-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKAS MURATI |
| 2023-11-29 |
update statutory_documents CESSATION OF SARMAD KHAN AS A PSC |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTUR RAKIPAJ |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROON KHAN |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ARTUR RAKIPAJ |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-04-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-07 |
delete address 115 LONDON ROAD MORDEN SURREY SM4 5HP |
| 2021-12-07 |
insert address SUITE 11 FITZROY HOUSE LYNWOOD DRIVE WOCESTER PARK SURREY ENGLAND KT4 7AT |
| 2021-12-07 |
update registered_address |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
115 LONDON ROAD
MORDEN
SURREY
SM4 5HP |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR HAROON KHAN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUBASHIR AHMAD |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SADIQA MUBASHIR |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-17 |
update statutory_documents FIRST GAZETTE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-04-30 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-10-27 |
update statutory_documents SECRETARY APPOINTED MR MUBASHIR AHMAD |
| 2018-10-27 |
update statutory_documents SECRETARY APPOINTED MS SADIQA MUBASHIR |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR SARMAD KHAN |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARMAD KHAN |
| 2017-12-20 |
update statutory_documents CESSATION OF SABEEN BUSHRA AS A PSC |
| 2017-12-20 |
update statutory_documents CESSATION OF VICTORIYA KUKOVENKOVA AS A PSC |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABEEN BUSHRA |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA KUKOVENKOVA |
| 2017-10-24 |
update statutory_documents SECOND FILING OF AP01 FOR SABENN BUSHRA |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS SABEEN BUSHRA |
| 2017-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABEEN BUSHRA |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-12 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 115 LONDON ROAD MORDEN SURREY UNITED KINGDOM SM4 5HP |
| 2014-12-07 |
insert address 115 LONDON ROAD MORDEN SURREY SM4 5HP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-07-18 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-08-15 => 2015-12-08 |
| 2014-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-11 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-11-11 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 70210 - Public relations and communications activities |
| 2013-08-01 |
insert sic_code 73200 - Market research and public opinion polling |
| 2013-08-01 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-03 => 2013-07-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-01 => 2014-08-15 |
| 2013-07-18 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-25 |
delete address SUITE 12 2ND FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON UNITED KINGDOM W1T 7PD |
| 2013-06-25 |
insert address 115 LONDON ROAD MORDEN SURREY UNITED KINGDOM SM4 5HP |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-03-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA KUKOVENKOVA |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA ANNYENKOVA |
| 2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
115 LONDON ROAD
MORDEN
SURREY
SM4 5HD |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
SUITE 12 2ND FLOOR QUEENS HOUSE
180 TOTTENHAM COURT ROAD
LONDON
W1T 7PD
UNITED KINGDOM |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAW FIRM UK LTD |
| 2012-07-18 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
2 ND FLOOR
67-71 OXFORD STREET
LONDON
W1D 2EN
UNITED KINGDOM |
| 2012-02-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAW FIRM UK LTD |
| 2011-06-21 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA ANNYENKOVA / 01/01/2011 |
| 2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |