| Date | Description |
|---|
| 2023-05-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD KAREEM CHAUDHRY KHAN / 01/08/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2021-04-07 |
delete address 20 WOODFIELD ROAD HOUNSLOW ENGLAND TW4 6LL |
| 2021-04-07 |
insert address ISLEWORTH GATE 2 RICHMOND ROAD ISLEWORTH ENGLAND TW7 7BL |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
20 WOODFIELD ROAD
HOUNSLOW
TW4 6LL
ENGLAND |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
ISLEWORTH GATE 2 RICHMOND ROAD
ISLEWORTH
TW7 7BL
ENGLAND |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED KAREEM CHAUDHRY KHAN |
| 2020-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD KAREEM CHAUDHRY KHAN |
| 2020-09-22 |
update statutory_documents CESSATION OF ASIF KHAN AS A PSC |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF KHAN |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2019-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF KHAN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ASIF KHAN |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAEEM ARSHAD KHAN / 12/04/2017 |
| 2017-10-11 |
update statutory_documents CESSATION OF NAEEM KHAN AS A PSC |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAEEM KHAN |
| 2017-04-26 |
delete address WONEA HOUSE 2 RICHMOND ROAD ISLEWORTH MIDDLESEX TW7 7BL |
| 2017-04-26 |
insert address 20 WOODFIELD ROAD HOUNSLOW ENGLAND TW4 6LL |
| 2017-04-26 |
update registered_address |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM
WONEA HOUSE 2 RICHMOND ROAD
ISLEWORTH
MIDDLESEX
TW7 7BL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-12 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-12 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address WONEA HOUSE 2 RICHMOND ROAD ISLEWORTH MIDDLESEX ENGLAND TW7 7BL |
| 2015-05-07 |
insert address WONEA HOUSE 2 RICHMOND ROAD ISLEWORTH MIDDLESEX TW7 7BL |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-16 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR NAEEM ARSHAD KHAN |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEENA MOTAMARRI |
| 2015-02-07 |
delete address 26 HARBOROUGH HOUSE TAYWOOD ROAD NORTHOLT MIDDLESEX ENGLAND UB5 6GW |
| 2015-02-07 |
insert address WONEA HOUSE 2 RICHMOND ROAD ISLEWORTH MIDDLESEX ENGLAND TW7 7BL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update registered_address |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2015 FROM
26 HARBOROUGH HOUSE TAYWOOD ROAD
NORTHOLT
MIDDLESEX
UB5 6GW
ENGLAND |
| 2014-06-07 |
delete address 57 HERTFORD HOUSE TAYWOOD ROAD NORTHOLT MIDDLESEX UB5 6GD |
| 2014-06-07 |
insert address 26 HARBOROUGH HOUSE TAYWOOD ROAD NORTHOLT MIDDLESEX ENGLAND UB5 6GW |
| 2014-06-07 |
update registered_address |
| 2014-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
57 HERTFORD HOUSE
TAYWOOD ROAD
NORTHOLT
MIDDLESEX
UB5 6GD |
| 2014-05-07 |
delete address 57 HERTFORD HOUSE TAYWOOD ROAD NORTHOLT MIDDLESEX ENGLAND UB5 6GD |
| 2014-05-07 |
insert address 57 HERTFORD HOUSE TAYWOOD ROAD NORTHOLT MIDDLESEX UB5 6GD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-15 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-12 => 2015-01-31 |
| 2014-01-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 2 DORNEY WAY HOUNSLOW MIDDX UNITED KINGDOM TW4 5EB |
| 2013-06-25 |
insert address 57 HERTFORD HOUSE TAYWOOD ROAD NORTHOLT MIDDLESEX ENGLAND UB5 6GD |
| 2013-06-25 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEENA MOTAMARRI / 01/04/2013 |
| 2013-04-30 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
2 DORNEY WAY
HOUNSLOW
MIDDX
TW4 5EB
UNITED KINGDOM |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEENA MOTAMARRI / 15/04/2012 |
| 2012-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |