Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/23, NO UPDATES |
2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
2021-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
2018-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS. SAMMIRA RYHANA AKHTAR |
2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMAD KAYANI |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMMIRA AKHTAR |
2018-10-17 |
update statutory_documents CESSATION OF HAMAD RAZA KAYANI AS A PSC |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
2017-01-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
2017-01-07 |
update accounts_last_madeup_date 2014-10-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-01-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
2016-01-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-12-07 |
update statutory_documents 15/10/15 FULL LIST |
2015-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMAD RAZA KAYANI / 01/10/2015 |
2015-08-10 |
update account_ref_month 10 => 3 |
2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-12-31 |
2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-07-29 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/03/2016 |
2014-12-07 |
delete address 50 GEORGE STREET HURSTEAD ROCHDALE LANCASHIRE ENGLAND OL16 2RR |
2014-12-07 |
insert address 803 STRATFORD ROAD SPARKHILL BIRMINGHAM B11 4DA |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
50 GEORGE STREET
HURSTEAD
ROCHDALE
LANCASHIRE
OL16 2RR
ENGLAND |
2014-11-05 |
update statutory_documents 15/10/14 FULL LIST |
2014-08-07 |
delete address 803 STRATFORD ROAD SPRINGFIELD BIRMINGHAM WEST MIDLANDS B11 4DA |
2014-08-07 |
insert address 50 GEORGE STREET HURSTEAD ROCHDALE LANCASHIRE ENGLAND OL16 2RR |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-07 |
update registered_address |
2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
803 STRATFORD ROAD
SPRINGFIELD
BIRMINGHAM
WEST MIDLANDS
B11 4DA |
2014-07-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
2013-11-22 |
update statutory_documents 15/10/13 FULL LIST |
2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMAD RAZA KAYANI / 01/08/2013 |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
delete address 27 GRINDLEY HILL COURT, HILTON ROAD STOKE-ON-TRENT UNITED KINGDOM ST4 6TB |
2013-06-26 |
insert address 803 STRATFORD ROAD SPRINGFIELD BIRMINGHAM WEST MIDLANDS B11 4DA |
2013-06-26 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-15 => 2013-07-31 |
2013-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
27 GRINDLEY HILL COURT,
HILTON ROAD
STOKE-ON-TRENT
ST4 6TB
UNITED KINGDOM |
2012-11-13 |
update statutory_documents 15/10/12 FULL LIST |
2012-07-13 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-12-01 |
update statutory_documents 15/10/11 FULL LIST |
2010-11-02 |
update statutory_documents DIRECTOR APPOINTED HAMAD RAZA KAYANI |
2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
2010-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2010 FROM
37 GRINDLEY HILL COURT
HILTON ROAD
STOKE ON TRENT
STAFFS
ST4 6TB
UNITED KINGDOM |
2010-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |