| Date | Description |
|---|
| 2024-02-20 |
update statutory_documents DIRECTOR APPOINTED FARZANA SAKARIA |
| 2024-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASIMAKHTAR JANAB |
| 2024-01-31 |
update statutory_documents DIRECTOR APPOINTED NASIMAKHTAR JANAB |
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES |
| 2024-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID YULE |
| 2024-01-29 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM YULE |
| 2024-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILYAS SAKARIA |
| 2023-09-07 |
delete address ROOM 2, FLAT 7 134-136 NEW HALL LANE RICHMOND APARTMENTS PRESTON LANCASHIRE UNITED KINGDOM PR1 4DX |
| 2023-09-07 |
insert address UNIT 3, 138 NEW HALL LANE PRESTON ENGLAND PR1 4DX |
| 2023-09-07 |
update registered_address |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
ROOM 2, FLAT 7 134-136 NEW HALL LANE
RICHMOND APARTMENTS
PRESTON
LANCASHIRE
PR1 4DX
UNITED KINGDOM |
| 2023-05-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2019 |
| 2023-05-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2021 |
| 2023-05-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2022 |
| 2023-05-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2023 |
| 2023-05-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/02/2020 |
| 2023-05-10 |
update statutory_documents CESSATION OF ILYAS SAKARIA AS A PSC |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-03 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2022-12-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2022-12-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2022-12-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2022-12-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2022-12-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2022-12-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2022-12-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2022-12-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2022-12-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2022-09-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075456110001 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-11-07 |
delete address ROOM 3 138 NEW HALL LANE PRESTON LANCASHIRE ENGLAND PR1 4DX |
| 2019-11-07 |
insert address ROOM 2, FLAT 7 134-136 NEW HALL LANE RICHMOND APARTMENTS PRESTON LANCASHIRE UNITED KINGDOM PR1 4DX |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
ROOM 3 138 NEW HALL LANE
PRESTON
LANCASHIRE
PR1 4DX
ENGLAND |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-09-07 |
delete address FLAT 7 MIDLAND COURT 79-82 CHURCH ST PRESTON LANCASHIRE ENGLAND PR1 3BS |
| 2017-09-07 |
insert address ROOM 3 138 NEW HALL LANE PRESTON LANCASHIRE ENGLAND PR1 4DX |
| 2017-09-07 |
update registered_address |
| 2017-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2017 FROM
FLAT 7 MIDLAND COURT
79-82 CHURCH ST
PRESTON
LANCASHIRE
PR1 3BS
ENGLAND |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED AU PARTNERS LTD |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FORTE LTD |
| 2017-01-07 |
delete address RICHMOND HOUSE 134-136 NEW HALL LANE PRESTON LANCASHIRE PR1 4DX |
| 2017-01-07 |
insert address FLAT 7 MIDLAND COURT 79-82 CHURCH ST PRESTON LANCASHIRE ENGLAND PR1 3BS |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
RICHMOND HOUSE 134-136 NEW HALL LANE
PRESTON
LANCASHIRE
PR1 4DX |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-08 |
update statutory_documents 29/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-03 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address RICHMOND HOUSE 134-136 NEW HALL LANE PRESTON LANCASHIRE ENGLAND PR1 4DX |
| 2014-05-07 |
insert address RICHMOND HOUSE 134-136 NEW HALL LANE PRESTON LANCASHIRE PR1 4DX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-04-09 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-01-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
| 2013-03-15 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-12-07 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ILYAS SAKARIA / 12/03/2012 |
| 2011-03-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED FORTE LTD |
| 2011-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |