| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED MR SHAYEM MOHAMMED SIDDIQUI |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2025-06-30 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2023-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-12-08 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-07 |
delete address 59 BALFOUR ROAD ILFORD ENGLAND IG1 4HR |
| 2022-03-07 |
insert address 40 LORD AVENUE ILFORD ENGLAND IG5 0HN |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIRAJ NANU MIAH / 06/04/2021 |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIRAJ NANU MIAH / 06/04/2021 |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIRAJ NANU MIAH / 06/04/2021 |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIRAJ NANU MIAH / 06/04/2021 |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
59 BALFOUR ROAD
ILFORD
IG1 4HR
ENGLAND |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIRAJ NANU MIAH / 30/06/2021 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2022-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYEDA RUKSHANA BEGUM |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIRAJ NANU MIAH / 06/04/2016 |
| 2021-04-07 |
update statutory_documents CESSATION OF MIRAJ NANU MIAH AS A PSC |
| 2021-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRAJ NANU MIAH |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
delete address 625-627 ROMAN ROAD LONDON E3 2RN |
| 2020-10-30 |
insert address 59 BALFOUR ROAD ILFORD ENGLAND IG1 4HR |
| 2020-10-30 |
update registered_address |
| 2020-10-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2020 FROM
625-627 ROMAN ROAD
LONDON
E3 2RN |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-07-19 |
update statutory_documents CESSATION OF MIRAJ NANU MIAH AS A PSC |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRAJ NANU MIAH |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-23 => 2015-07-06 |
| 2015-08-11 |
update returns_next_due_date 2015-08-20 => 2016-08-03 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-06-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 625-627 ROMAN ROAD LONDON ENGLAND E3 2RN |
| 2014-08-07 |
insert address 625-627 ROMAN ROAD LONDON E3 2RN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-25 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 59 BALFOUR ROAD ILFORD ESSEX IG1 4HR |
| 2013-10-07 |
insert address 625-627 ROMAN ROAD LONDON ENGLAND E3 2RN |
| 2013-10-07 |
update account_ref_month 6 => 9 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2014-06-30 |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-10-07 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-09-30 |
update statutory_documents PREVEXT FROM 30/06/2013 TO 30/09/2013 |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
59 BALFOUR ROAD
ILFORD
ESSEX
IG1 4HR |
| 2013-09-06 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update account_ref_month 7 => 6 |
| 2013-08-01 |
update accounts_next_due_date 2014-04-30 => 2014-03-31 |
| 2013-08-01 |
update num_mort_charges 1 => 2 |
| 2013-08-01 |
update num_mort_outstanding 1 => 2 |
| 2013-07-25 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 30/06/2013 |
| 2013-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073268380002 |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-27 => 2013-04-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-27 => 2012-07-23 |
| 2013-06-21 |
update returns_next_due_date 2012-08-24 => 2013-08-20 |
| 2013-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073268380001 |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-07-23 |
update statutory_documents 23/07/12 FULL LIST |
| 2011-09-06 |
update statutory_documents 27/07/11 FULL LIST |
| 2010-12-21 |
update statutory_documents SECRETARY APPOINTED MRS SYEDA RUKSHANA BEGUM |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIRAJ NANU MIAH / 21/12/2010 |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYEDA ARUKSHANA BEGUM |
| 2010-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2010 FROM
46 PARHAM DRIVE
GANTS HILL
ILFORD
IG2 6NB
ENGLAND |
| 2010-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |