Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-27 |
2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-27 |
2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
2023-02-26 |
update statutory_documents 27/02/22 TOTAL EXEMPTION FULL |
2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-27 |
2022-01-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
2021-12-30 |
update statutory_documents 27/02/21 TOTAL EXEMPTION FULL |
2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-02-27 => 2020-02-27 |
2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
2021-02-25 |
update statutory_documents 27/02/20 TOTAL EXEMPTION FULL |
2021-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-01-19 |
update statutory_documents FIRST GAZETTE |
2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
2019-12-07 |
update accounts_last_madeup_date 2018-02-27 => 2019-02-27 |
2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-11-28 |
update statutory_documents 27/02/19 TOTAL EXEMPTION FULL |
2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARID KHAN |
2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-27 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-11-27 |
2019-02-22 |
update statutory_documents 27/02/18 TOTAL EXEMPTION FULL |
2019-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-01-22 |
update statutory_documents FIRST GAZETTE |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-12-07 |
update account_ref_day 28 => 27 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-02-28 |
2018-11-30 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 27/02/2018 |
2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-10-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-26 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-08 |
update returns_last_madeup_date 2014-08-28 => 2015-09-30 |
2015-11-08 |
update returns_next_due_date 2015-09-25 => 2016-10-28 |
2015-10-28 |
update statutory_documents 30/09/15 FULL LIST |
2015-10-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-13 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
insert sic_code 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
2014-09-07 |
update returns_last_madeup_date 2013-06-14 => 2014-08-28 |
2014-09-07 |
update returns_next_due_date 2014-07-12 => 2015-09-25 |
2014-08-30 |
update statutory_documents 28/08/14 FULL LIST |
2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR RASHID KHAN |
2013-09-06 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
2013-09-06 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
2013-08-23 |
update statutory_documents 14/06/13 FULL LIST |
2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-02-28 |
2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-07-02 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update account_ref_day 30 => 28 |
2013-06-25 |
update account_ref_month 6 => 2 |
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 => 2013-11-30 |
2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-23 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
2013-06-23 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
2013-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2013-04-12 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 28/02/2013 |
2012-10-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-10-09 |
update statutory_documents 14/06/12 FULL LIST |
2012-10-09 |
update statutory_documents FIRST GAZETTE |
2012-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-11-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-11-16 |
update statutory_documents 14/06/11 FULL LIST |
2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHID KHAN |
2011-10-18 |
update statutory_documents FIRST GAZETTE |
2010-11-22 |
update statutory_documents DIRECTOR APPOINTED MR RASHID KHAN |
2010-07-30 |
update statutory_documents DIRECTOR APPOINTED MR SARID KHAN |
2010-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM |
2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
2010-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |