| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-01-04 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-12-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-12-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-12-06 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-14 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 4 FULLWELL PARADE FULLWELL AVENUE ILFORD ESSEX ENGLAND IG5 0RF |
| 2023-04-07 |
insert address 17 GAINSBORO GARDENS GREENFORD MIDDLESEX UNITED KINGDOM UB6 0JG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
4 FULLWELL PARADE
FULLWELL AVENUE
ILFORD
ESSEX
IG5 0RF
ENGLAND |
| 2022-09-28 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-09-28 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2022-09-28 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-09-28 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-09-28 |
update statutory_documents REGISTER SNAPSHOT FOR EW03 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABANA SYED |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JACK SAQIB BUTTLE CHAUDHRY |
| 2019-09-15 |
update statutory_documents SECRETARY APPOINTED MR JACK SAQIB BUTTLE CHAUDHRY |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOHAIL CHAUDHRY |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-21 |
update statutory_documents CESSATION OF SOHAIL AMIN CHAUDHRY AS A PSC |
| 2018-12-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/12/2018 |
| 2018-12-06 |
delete sic_code 85590 - Other education n.e.c. |
| 2018-12-06 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2018-12-06 |
insert sic_code 41202 - Construction of domestic buildings |
| 2018-12-06 |
insert sic_code 43390 - Other building completion and finishing |
| 2018-12-06 |
insert sic_code 43910 - Roofing activities |
| 2018-12-06 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMOUN MOHAMMAD KASSAM |
| 2018-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHAIL AMIN CHAUDHRY |
| 2018-11-08 |
update statutory_documents CESSATION OF SHAMOUN MOHAMMAD KASSAM AS A PSC |
| 2018-11-08 |
update statutory_documents CESSATION OF SHAMOUN MOHAMMAD KASSAM AS A PSC |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMOUN KASSAM |
| 2018-10-07 |
delete address 18 DEVONSHIRE WAY HAYES MIDDLESEX UB4 0JA |
| 2018-10-07 |
insert address 4 FULLWELL PARADE FULLWELL AVENUE ILFORD ESSEX ENGLAND IG5 0RF |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SOHAIL AMIN CHAUDHRY / 02/10/2018 |
| 2018-09-25 |
update statutory_documents SECRETARY APPOINTED MR SOHAIL AMIN CHAUDHRY |
| 2018-09-23 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-09-23 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-09-23 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-09-21 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
18 DEVONSHIRE WAY
HAYES
MIDDLESEX
UB4 0JA |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MS. SHABANA SYED |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-02-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2016-01-05 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-14 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-02-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2015-01-08 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 18 DEVONSHIRE WAY HAYES MIDDLESEX ENGLAND UB4 0JA |
| 2014-03-07 |
insert address 18 DEVONSHIRE WAY HAYES MIDDLESEX UB4 0JA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-03-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2014-02-04 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-20 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-08 => 2013-08-31 |
| 2012-12-13 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMUN MOHAMMED KASSAM / 08/11/2010 |
| 2010-12-24 |
update statutory_documents DIRECTOR APPOINTED MR SHAMUN MOHAMMED KASSAM |
| 2010-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASSAM SHAMUN |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KASSAM SHAMOUN / 08/11/2010 |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED MR KASSAM SHAMOUN |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMOUN KASSAM |
| 2010-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |