| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-07 |
delete address 2ND FLOOR CONGRESS HOUSE, LYON ROAD HARROW MIDDLESEX ENGLAND HA1 2EN |
| 2022-09-07 |
insert address 3 HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW MIDDLESEX ENGLAND HA1 3EX |
| 2022-09-07 |
update registered_address |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
2ND FLOOR CONGRESS HOUSE, LYON ROAD
HARROW
MIDDLESEX
HA1 2EN
ENGLAND |
| 2022-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE FAIRVIEW GROUP (UK) LIMITED / 22/08/2022 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2019-12-07 |
delete address SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 2019-12-07 |
insert address 2ND FLOOR CONGRESS HOUSE, LYON ROAD HARROW MIDDLESEX ENGLAND HA1 2EN |
| 2019-12-07 |
update reg_address_care_of CAPITAL TAX ACCOUNTANTS LIMITED => null |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
C/O CAPITAL TAX ACCOUNTANTS LIMITED
SUITE 115 DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR RIAZALI ESMAIL |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2019-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FAIRVIEW GROUP (UK) LIMITED |
| 2019-01-28 |
update statutory_documents CESSATION OF ASIYA MERALI AS A PSC |
| 2019-01-28 |
update statutory_documents CESSATION OF JAWAD MOHAMED MERALI AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ASIYA WALJI / 11/01/2018 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents 10/01/18 STATEMENT OF CAPITAL GBP 200 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-22 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1QQ |
| 2014-12-07 |
insert address SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-08 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-10-07 |
delete address SUITE 2 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1QQ |
| 2014-10-07 |
insert address SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1QQ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
C/O CAPITAL TAX ACCOUNTANTS LIMITED
SUITE 2 DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
UNITED KINGDOM |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIAZALI ESMAIL |
| 2014-08-07 |
delete address SUITE 2 4 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN |
| 2014-08-07 |
insert address SUITE 2 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1QQ |
| 2014-08-07 |
update reg_address_care_of CAPITAL TAX ACCOUNTANTS LTD => CAPITAL TAX ACCOUNTANTS LIMITED |
| 2014-08-07 |
update registered_address |
| 2014-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2014 FROM
C/O CAPITAL TAX ACCOUNTANTS LTD
SUITE 2 4 IMPERIAL PLACE, MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN |
| 2013-11-07 |
delete address SUITE 2 4 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JN |
| 2013-11-07 |
insert address SUITE 2 4 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-28 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-14 => 2013-09-30 |
| 2012-10-31 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAWAD MERALI / 17/09/2012 |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ASIYA WALJI / 17/09/2012 |
| 2012-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAWAD MERALI / 17/09/2012 |
| 2012-07-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-29 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
2ND FLOOR 54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EJ |
| 2011-08-30 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-05-25 |
update statutory_documents 12/05/11 STATEMENT OF CAPITAL GBP 134 |
| 2011-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JAWAD MERALI |
| 2010-12-22 |
update statutory_documents 16/12/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-12-20 |
update statutory_documents DIRECTOR APPOINTED MR RIAZALI ESMAIL |
| 2010-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS ASIYA WALJI |
| 2010-12-20 |
update statutory_documents SECRETARY APPOINTED MR JAWAD MERALI |
| 2010-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2010 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |