Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
2021-06-07 |
update account_category UNAUDITED ABRIDGED => null |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-04-29 |
update statutory_documents CESSATION OF MOHSIN KHAN AS A PSC |
2021-04-07 |
delete address 21 21-TETBURY COURT PROSPECT STREET READING ENGLAND RG1 7TR |
2021-04-07 |
insert address 792 WICKHAM ROAD CROYDON UNITED KINGDOM CR0 8EA |
2021-04-07 |
update registered_address |
2021-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2021 FROM
21 21-TETBURY COURT
PROSPECT STREET
READING
RG1 7TR
ENGLAND |
2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN MALIK / 23/02/2021 |
2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RAHEELA AHMAD / 23/02/2021 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-13 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS RAHEELA AHMAD |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-06 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
2018-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN MALIK |
2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHSIN KHAN |
2018-03-07 |
delete address 25 FLITCHES GROVE ANDOVER HAMPSHIRE ENGLAND SP10 3GT |
2018-03-07 |
insert address 21 21-TETBURY COURT PROSPECT STREET READING ENGLAND RG1 7TR |
2018-03-07 |
update registered_address |
2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
25 FLITCHES GROVE
ANDOVER
HAMPSHIRE
SP10 3GT
ENGLAND |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-07-05 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN MALIK / 22/03/2017 |
2017-02-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHSIN KHAN / 01/07/2016 |
2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
2016-06-02 |
update statutory_documents 30/05/16 FULL LIST |
2016-01-08 |
delete address FLAT 8 INNOVA COURT 1A LESLIE PARK ROAD CROYDON CR0 6AT |
2016-01-08 |
insert address 25 FLITCHES GROVE ANDOVER HAMPSHIRE ENGLAND SP10 3GT |
2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-08 |
update registered_address |
2015-12-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
FLAT 8 INNOVA COURT 1A LESLIE PARK ROAD
CROYDON
CR0 6AT |
2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
2015-06-23 |
update statutory_documents 30/05/15 FULL LIST |
2015-04-07 |
delete address 8 INNOVA COURT LESLIE PARK ROAD CROYDON ENGLAND CR0 6AT |
2015-04-07 |
insert address FLAT 8 INNOVA COURT 1A LESLIE PARK ROAD CROYDON CR0 6AT |
2015-04-07 |
update registered_address |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
8 INNOVA COURT
LESLIE PARK ROAD
CROYDON
CR0 6AT
ENGLAND |
2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHSIN KHAN / 23/01/2015 |
2014-12-07 |
delete address 62 WESTMINSTER GARDENS BARKING ESSEX IG11 0BL |
2014-12-07 |
insert address 8 INNOVA COURT LESLIE PARK ROAD CROYDON ENGLAND CR0 6AT |
2014-12-07 |
update registered_address |
2014-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
62 WESTMINSTER GARDENS
BARKING
ESSEX
IG11 0BL |
2014-06-07 |
delete address 62 WESTMINSTER GARDENS BARKING ESSEX UNITED KINGDOM IG11 0BL |
2014-06-07 |
insert address 62 WESTMINSTER GARDENS BARKING ESSEX IG11 0BL |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
2014-06-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
2014-05-30 |
update statutory_documents 30/05/14 FULL LIST |
2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-23 => 2015-02-28 |
2014-02-22 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
insert sic_code 69202 - Bookkeeping activities |
2013-07-01 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-07-01 |
update returns_last_madeup_date null => 2013-05-30 |
2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-27 |
2013-06-24 |
delete address 89 HOOD STREET NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN1 3QT |
2013-06-24 |
insert address 62 WESTMINSTER GARDENS BARKING ESSEX UNITED KINGDOM IG11 0BL |
2013-06-24 |
update registered_address |
2013-06-22 |
delete address 62 WESTMINSTER GARDENS BARKING ENGLAND IG11 0BL |
2013-06-22 |
insert address 89 HOOD STREET NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN1 3QT |
2013-06-22 |
update registered_address |
2013-06-10 |
update statutory_documents 30/05/13 FULL LIST |
2013-03-02 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN MALIK |
2012-12-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/12/2012 FROM
89 HOOD STREET
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 3QT
ENGLAND |
2012-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
62 WESTMINSTER GARDENS
BARKING
IG11 0BL
ENGLAND |
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 |