| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUSAM IFTIKHAR UL-HAQ / 25/07/2019 |
| 2019-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR INSHA MUKHTAR UL-HAQ / 25/07/2019 |
| 2019-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUSAM IFTIKHAR UL-HAQ / 25/07/2019 |
| 2019-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR INSHA MUKHTAR UL-HAQ / 25/07/2019 |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR HUSAM IFTIKHAR UL-HAQ |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR INSHA MUKHTAR UL-HAQ |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSAM IFTIKHAR UL-HAQ |
| 2019-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSHA MUKHTAR UL-HAQ |
| 2019-07-25 |
update statutory_documents CESSATION OF IFTIKHAR UL-HAQ AS A PSC |
| 2019-07-25 |
update statutory_documents CESSATION OF IMTIAZ UL-HAQ AS A PSC |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IFTIKHAR UL-HAQ |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMTIAZ UL-HAQ |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMED RAFIQ |
| 2019-05-07 |
delete address THE OLD CHAPEL UNION WAY WITNEY OXFORDSHIRE OX28 6HD |
| 2019-05-07 |
insert address 1 THE CENTRE WESTON-SUPER-MARE ENGLAND BS23 1US |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMED RAFIQ |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
THE OLD CHAPEL UNION WAY
WITNEY
OXFORDSHIRE
OX28 6HD |
| 2018-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMTIAZ UL-HAQ |
| 2018-10-16 |
update statutory_documents CESSATION OF GREENS ASSOCIATES LIMITED AS A PSC |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR IFTIKHAR UL-HAQ |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR IMTIAZ UL-HAQ |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANGFORD GREEN |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREEN |
| 2018-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFTIKHAR UL-HAQ |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-08-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-07-12 |
update statutory_documents 23/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-11 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address THE OLD CHAPEL UNION WAY WITNEY OXFORDSHIRE ENGLAND OX28 6HD |
| 2014-07-07 |
insert address THE OLD CHAPEL UNION WAY WITNEY OXFORDSHIRE OX28 6HD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-23 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update account_ref_month 5 => 12 |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-23 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-27 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2013-07-02 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-23 |
| 2013-07-02 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
delete address UNIT 3 WOODGROVE FARM FULBROOK BURFORD OXFORDSHIRE UNITED KINGDOM OX18 4BH |
| 2013-06-25 |
insert address THE OLD CHAPEL UNION WAY WITNEY OXFORDSHIRE ENGLAND OX28 6HD |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-17 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2013 FROM
UNIT 3 WOODGROVE FARM
FULBROOK
BURFORD
OXFORDSHIRE
OX18 4BH
UNITED KINGDOM |
| 2012-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LANGFORD GREEN / 27/06/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GREEN / 27/06/2012 |
| 2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |