| Date | Description |
|---|
| 2024-04-08 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-21 |
update statutory_documents FIRST GAZETTE |
| 2023-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents FIRST GAZETTE |
| 2022-07-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-12 |
update statutory_documents FIRST GAZETTE |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-01 => 2022-01-01 |
| 2021-09-07 |
delete address 166 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1RA |
| 2021-09-07 |
insert address LYNTON HOUSE 7 - 12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT |
| 2021-09-07 |
update registered_address |
| 2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
ENGLAND |
| 2021-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHELFSIDE HOLDING (NORTHERN) LTD / 09/08/2021 |
| 2021-05-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-29 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2021-10-01 |
| 2021-04-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-12-07 |
update account_ref_day 29 => 1 |
| 2020-12-07 |
update account_ref_month 4 => 1 |
| 2020-10-20 |
update statutory_documents PREVSHO FROM 29/04/2020 TO 01/01/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-04-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-29 => 2021-01-29 |
| 2020-04-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/19 |
| 2020-04-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/19 |
| 2020-04-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/19 |
| 2020-04-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/19 |
| 2020-02-07 |
update account_ref_day 30 => 29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-29 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-29 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WASEEM HANIF |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WASEEM HANIF |
| 2019-07-08 |
update account_ref_day 29 => 30 |
| 2019-07-08 |
update account_ref_month 11 => 4 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-29 => 2020-01-31 |
| 2019-06-10 |
update statutory_documents PREVEXT FROM 29/11/2018 TO 30/04/2019 |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFIE WILLIAM BEST / 30/04/2019 |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR WASEEM HANIF |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2019-08-29 |
| 2018-09-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-09-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/17 |
| 2018-09-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/17 |
| 2018-09-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/17 |
| 2018-08-10 |
update num_mort_charges 1 => 2 |
| 2018-08-10 |
update num_mort_outstanding 1 => 2 |
| 2018-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074928850002 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELFSIDE HOLDING (NORTHERN) LTD |
| 2018-03-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-08-29 |
| 2017-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 |
| 2017-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 |
| 2017-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16 |
| 2017-09-08 |
update account_ref_day 30 => 29 |
| 2017-09-08 |
update accounts_next_due_date 2017-08-31 => 2017-11-30 |
| 2017-08-30 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-21 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-10-13 |
update statutory_documents SECRETARY APPOINTED WASEEM HANIF |
| 2016-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15 |
| 2016-09-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 |
| 2016-09-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 |
| 2016-08-07 |
delete address 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 2016-08-07 |
insert address 166 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1RA |
| 2016-08-07 |
update registered_address |
| 2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
88-98 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-12 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-22 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-15 |
update statutory_documents 30/11/14 AUDIT EXEMPTION SUBSIDIARY |
| 2015-10-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14 |
| 2015-09-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14 |
| 2015-09-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14 |
| 2015-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-14 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED BEST / 12/01/2015 |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WASEEM HANIF |
| 2014-10-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13 |
| 2014-09-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 |
| 2014-09-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 |
| 2014-09-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-15 |
update statutory_documents 14/01/14 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 |
| 2013-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-30 => 2013-08-31 |
| 2013-01-23 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MR WASEEM HANIF |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT |
| 2012-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRANT |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WASIM HANIF |
| 2012-04-16 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-07-25 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 30/11/2011 |
| 2011-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2011 FROM
9 GENOTIN TERRACE
ENFIELD
MIDDLESEX
EN1 2AF
UNITED KINGDOM |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRESS WELCH |
| 2011-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED MR CRESS WELCH |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED BEST |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MR WASIM HANIF |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2011-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |