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 |
2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-07 |
update account_ref_month 1 => 3 |
2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2022-12-31 |
2022-03-29 |
update statutory_documents CURREXT FROM 31/01/2022 TO 31/03/2022 |
2022-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-03-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-03-12 |
update statutory_documents ADOPT ARTICLES 04/03/2022 |
2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
2022-03-10 |
update statutory_documents 04/03/22 STATEMENT OF CAPITAL GBP 100 |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
2021-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARAZ KHAN / 13/11/2020 |
2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FARAZ KHAN / 13/11/2020 |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-04-29 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-03-04 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
2019-01-28 |
update statutory_documents SECRETARY APPOINTED MR SHERAZ KHAN |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
2019-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERAZ KHAN |
2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FARAZ KHAN |
2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR FARAZ KHAN |
2018-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-02-28 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
2018-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAZ KHAN |
2017-12-07 |
delete address 12 ROOKS VIEW BOBBING SITTINGBOURNE KENT ME9 8GB |
2017-12-07 |
insert address OAKRIDGE VICARAGE CLOSE UPPER STOKE ROCHESTER ENGLAND ME3 9SD |
2017-12-07 |
update registered_address |
2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IRFAN KHAN / 16/11/2017 |
2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BATTUL IRFAN / 16/11/2017 |
2017-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
12 ROOKS VIEW
BOBBING
SITTINGBOURNE
KENT
ME9 8GB |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-04-07 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS BATTUL IRFAN |
2017-03-10 |
update statutory_documents SECRETARY APPOINTED MR FARAZ AHMAD KHAN |
2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BATTUL IRFAN |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-04-18 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
2016-02-07 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
2016-01-26 |
update statutory_documents 21/01/16 FULL LIST |
2015-05-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
2015-04-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-04-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
2015-03-23 |
update statutory_documents 21/01/15 FULL LIST |
2015-03-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-03-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 12 ROOKS VIEW BOBBING SITTINGBOURNE KENT ENGLAND ME9 8GB |
2014-02-07 |
insert address 12 ROOKS VIEW BOBBING SITTINGBOURNE KENT ME9 8GB |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-21 |
2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-18 |
2014-01-21 |
update statutory_documents 19/01/14 FULL LIST |
2014-01-21 |
update statutory_documents 21/01/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
2013-04-17 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-01-22 |
update statutory_documents 19/01/13 FULL LIST |
2012-02-14 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-14 |
update statutory_documents 19/01/12 FULL LIST |
2011-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |