Date | Description |
2024-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAVEED AHMAD / 06/03/2024 |
2024-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEED AHMAD / 06/03/2024 |
2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES |
2024-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAVEED AHMAD / 06/03/2024 |
2024-04-07 |
delete address 325-331 HIGH ROAD ILFORD ESSEX ENGLAND IG1 1NR |
2024-04-07 |
insert address 1 MOUNTVIEW COURT FRIERN BARNET LANE LONDON ENGLAND N20 0LD |
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 |
2024-04-07 |
update reg_address_care_of HGA CHARTERED ACCOUNTANTS => null |
2024-04-07 |
update registered_address |
2023-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2023 FROM
C/O HGA CHARTERED ACCOUNTANTS
325-331 HIGH ROAD
ILFORD
ESSEX
IG1 1NR
ENGLAND |
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 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
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 |
2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-06 |
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 |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
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 |
2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
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 |
2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
2018-01-07 |
update account_category DORMANT => 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 |
2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-06-07 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
2016-06-07 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
2016-05-17 |
update statutory_documents 06/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-11-07 |
delete address SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD ILFORD GREATER LONDON ENGLAND IG1 1QP |
2015-11-07 |
insert address 325-331 HIGH ROAD ILFORD ESSEX ENGLAND IG1 1NR |
2015-11-07 |
update reg_address_care_of null => HGA CHARTERED ACCOUNTANTS |
2015-11-07 |
update registered_address |
2015-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2015 FROM
SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD
ILFORD
GREATER LONDON
IG1 1QP
ENGLAND |
2015-09-07 |
delete address SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD ILFORD ESSEX IG1 1QP |
2015-09-07 |
insert address SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD ILFORD GREATER LONDON ENGLAND IG1 1QP |
2015-09-07 |
update reg_address_care_of HGA CHARTERED ACCOUNTANTS => null |
2015-09-07 |
update registered_address |
2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
C/O HGA CHARTERED ACCOUNTANTS
SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD
ILFORD
ESSEX
IG1 1QP |
2015-07-07 |
delete address SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD ILFORD ESSEX ENGLAND IG1 1QP |
2015-07-07 |
insert address SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD ILFORD ESSEX IG1 1QP |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
2015-07-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
2015-06-08 |
update statutory_documents 06/03/15 FULL LIST |
2014-12-07 |
delete address SUITE G4 BANK HOUSE 269 TO 275 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
2014-12-07 |
insert address SIR ROBERT PEEL HOUSE 344 - 348 HIGH ROAD ILFORD ESSEX ENGLAND IG1 1QP |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-07 |
update registered_address |
2014-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
C/O HGA CHARTERED ACCOUNTANTS
SUITE G4 BANK HOUSE 269 TO 275 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG |
2014-05-07 |
delete address SUITE G4 BANK HOUSE 269 TO 275 CRANBROOK ROAD ILFORD ESSEX UNITED KINGDOM IG1 4TG |
2014-05-07 |
insert address SUITE G4 BANK HOUSE 269 TO 275 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
2014-05-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
2014-04-28 |
update statutory_documents 06/03/14 FULL LIST |
2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-06 => 2014-12-31 |
2013-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-25 |
insert sic_code 66220 - Activities of insurance agents and brokers |
2013-06-25 |
update returns_last_madeup_date null => 2013-03-06 |
2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
2013-06-21 |
delete address 104 GOODMAYES LANE GOODMAYES LANE ILFORD UNITED KINGDOM IG39PZ |
2013-06-21 |
insert address SUITE G4 BANK HOUSE 269 TO 275 CRANBROOK ROAD ILFORD ESSEX UNITED KINGDOM IG1 4TG |
2013-06-21 |
update reg_address_care_of null => HGA CHARTERED ACCOUNTANTS |
2013-06-21 |
update registered_address |
2013-04-04 |
update statutory_documents 06/03/13 FULL LIST |
2012-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADAQAT KHAN |
2012-06-22 |
update statutory_documents DIRECTOR APPOINTED MR NAVEED AHMAD |
2012-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
104 GOODMAYES LANE
GOODMAYES LANE
ILFORD
IG39PZ
UNITED KINGDOM |
2012-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |