| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2020-06-29 => 2022-06-29 |
| 2023-09-07 |
update accounts_next_due_date 2022-03-31 => 2024-03-31 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/21 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/22 |
| 2022-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-10 |
update statutory_documents FIRST GAZETTE |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ANWAR KAZIM |
| 2022-01-06 |
update statutory_documents CESSATION OF UMRAN MIRZA AS A PSC |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UMRAN MIRZA |
| 2021-08-07 |
delete address 1ST FLOOR 5 MOAT LANE DIGBETH BIRMINGHAM B5 6BH |
| 2021-08-07 |
insert address 5, BUSINESS CENTRE DIGBETH BIRMINGHAM ENGLAND B5 6BH |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-31 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN KAZIM |
| 2021-07-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2021 FROM
1ST FLOOR 5 MOAT LANE
DIGBETH
BIRMINGHAM
B5 6BH |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR UMRAN MIRZA |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMRAN MIRZA |
| 2021-07-23 |
update statutory_documents CESSATION OF NOREEN KAZIM AS A PSC |
| 2021-07-07 |
update account_ref_day 29 => 30 |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-29 |
update statutory_documents CURREXT FROM 29/06/2021 TO 30/06/2021 |
| 2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-09-29 |
update statutory_documents 29/06/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update account_ref_day 30 => 29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-29 |
| 2020-06-29 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 29/06/2019 |
| 2020-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOREEN KAZIM |
| 2020-06-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2020 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NOREEN SALEEM / 15/08/2019 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-19 |
update statutory_documents FIRST GAZETTE |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MS NOREEN SALEEM |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAHIR SALEEM |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, 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 |
| 2016-04-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-07 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2016-01-07 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-03 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-03 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1ST FLOOR 5 MOAT LANE DIGBETH BIRMINGHAM ENGLAND B5 6BH |
| 2014-09-07 |
insert address 1ST FLOOR 5 MOAT LANE DIGBETH BIRMINGHAM B5 6BH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-08-21 |
update statutory_documents 08/07/14 FULL LIST |
| 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 |
| 2014-03-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1551 PERSHORE ROAD STIRCHLEY BIRMINGHAM ENGLAND B30 2JH |
| 2014-03-07 |
insert address 1ST FLOOR 5 MOAT LANE DIGBETH BIRMINGHAM ENGLAND B5 6BH |
| 2014-03-07 |
update reg_address_care_of STERLING ACCOUNTANT AND TAX SERVICES => null |
| 2014-03-07 |
update registered_address |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNAID KHAN |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
C/O STERLING ACCOUNTANT AND TAX SERVICES
1551 PERSHORE ROAD
STIRCHLEY
BIRMINGHAM
B30 2JH
ENGLAND |
| 2013-11-07 |
delete address 1553 PERSHORE ROAD STIRCHLEY BIRMINGHAM ENGLAND B30 2JH |
| 2013-11-07 |
insert address 1551 PERSHORE ROAD STIRCHLEY BIRMINGHAM ENGLAND B30 2JH |
| 2013-11-07 |
update reg_address_care_of null => STERLING ACCOUNTANT AND TAX SERVICES |
| 2013-11-07 |
update registered_address |
| 2013-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
1553 PERSHORE ROAD
STIRCHLEY
BIRMINGHAM
B30 2JH
ENGLAND |
| 2013-09-06 |
delete address 1400A 1400A COVENTRY ROAD BIRMINGHAM ENGLAND B25 8AE |
| 2013-09-06 |
insert address 1553 PERSHORE ROAD STIRCHLEY BIRMINGHAM ENGLAND B30 2JH |
| 2013-09-06 |
update reg_address_care_of ACCOUNATNCY & TAX SERVICES => null |
| 2013-09-06 |
update registered_address |
| 2013-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
50 TORRIDON CROFT
BIRMINGHAM
B13 8RG |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR SALEEM / 14/08/2013 |
| 2013-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2013 FROM
C/O ACCOUNATNCY & TAX SERVICES
1400A 1400A
COVENTRY ROAD
BIRMINGHAM
B25 8AE
ENGLAND |
| 2013-08-01 |
delete address STERLING HOUSE 87 ALCESTER ROAD MOSELEY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B13 8EB |
| 2013-08-01 |
insert address 1400A 1400A COVENTRY ROAD BIRMINGHAM ENGLAND B25 8AE |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-08-01 |
update reg_address_care_of M. TUFAIL & CO ACCOUNTANTS => ACCOUNATNCY & TAX SERVICES |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-12-21 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-08-05 |
| 2013-07-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
C/O M. TUFAIL & CO ACCOUNTANTS
STERLING HOUSE 87 ALCESTER ROAD
MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 8EB
UNITED KINGDOM |
| 2013-07-08 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-02 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JUNAID KHAN |
| 2013-06-25 |
update returns_last_madeup_date 2012-06-10 => 2012-12-21 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-10 => 2013-03-31 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-02-21 |
update statutory_documents 21/12/12 FULL LIST |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COMRAN MIRZA |
| 2012-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COMRAN MIRZA |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MR TAHIR SALEEM |
| 2012-07-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-07-30 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-06-19 |
update statutory_documents FIRST GAZETTE |
| 2011-11-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
C/O TUFAIL & CO ( ACCOUNTANTS)
87-89 ALCESTER ROAD
BIRMINGHAM
B13 8EB
UNITED KINGDOM |
| 2011-11-17 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-10-18 |
update statutory_documents FIRST GAZETTE |
| 2010-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM
57-59 LOWER PARADE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1XU
UNITED KINGDOM |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED MR COMRAN MIRZA |
| 2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |