| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2023-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
| 2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
delete sic_code 45190 - Sale of other motor vehicles |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-09-07 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address FLAT 5, DORCHESTER COURT 77-81 SLOANE STREET LONDON ENGLAND SW1X 9SE |
| 2021-06-07 |
insert address 139-143 UNION STREET OLDHAM ENGLAND OL1 1TE |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 2021-05-26 |
update statutory_documents CESSATION OF ATIYA MIAH AS A PSC |
| 2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
FLAT 5, DORCHESTER COURT 77-81 SLOANE STREET
LONDON
SW1X 9SE
ENGLAND |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-11 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2019-06-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR WASIM KHAN |
| 2019-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASIM KHAN |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATIYA MIAH |
| 2019-05-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2019-05-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2019-05-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2019-05-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2019-05-01 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-12-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-06 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update account_category DORMANT => null |
| 2018-04-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2018-03-08 |
update statutory_documents 24/05/13 FULL LIST |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2018-03-08 |
update statutory_documents COMPANY RESTORED ON 08/03/2018 |
| 2018-01-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
delete address 5 BROADBENT CLOSE HIGHGATE LONDON UNITED KINGDOM N6 5JW |
| 2017-08-07 |
insert address FLAT 5, DORCHESTER COURT 77-81 SLOANE STREET LONDON ENGLAND SW1X 9SE |
| 2017-08-07 |
update registered_address |
| 2017-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2017 FROM, 5 BROADBENT CLOSE HIGHGATE, LONDON, N6 5JW, UNITED KINGDOM |
| 2017-04-26 |
delete address FLAT 5 77-81 DORCHESTER COURT SLOANE STREET LONDON SW1X 9SE |
| 2017-04-26 |
insert address 5 BROADBENT CLOSE HIGHGATE LONDON UNITED KINGDOM N6 5JW |
| 2017-04-26 |
update registered_address |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM, FLAT 5 77-81 DORCHESTER COURT, SLOANE STREET, LONDON, SW1X 9SE |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-05-12 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-05-12 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-03-09 |
update statutory_documents 01/12/15 FULL LIST |
| 2016-03-07 |
update account_ref_day 31 => 30 |
| 2016-03-07 |
update account_ref_month 5 => 11 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2016-08-31 |
| 2016-02-22 |
update statutory_documents PREVEXT FROM 31/05/2015 TO 30/11/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-04-07 |
delete address FLAT 5 77-81 DORCHESTER COURT SLOANE STREET LONDON ENGLAND SW1X 9SE |
| 2015-04-07 |
insert address FLAT 5 77-81 DORCHESTER COURT SLOANE STREET LONDON SW1X 9SE |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2015-03-27 |
update statutory_documents 01/12/14 FULL LIST |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 7 FRESHPOOL WAY SHARSTON MANCHESTER LANCASHIRE M22 4UB |
| 2014-05-07 |
insert address FLAT 5 77-81 DORCHESTER COURT SLOANE STREET LONDON ENGLAND SW1X 9SE |
| 2014-05-07 |
update registered_address |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, 7 FRESHPOOL WAY, SHARSTON, MANCHESTER, LANCASHIRE, M22 4UB |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-24 => 2015-02-28 |
| 2014-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MS ATIYA MIAH |
| 2014-01-07 |
delete address 7 FRESHPOOL WAY SHARSTON MANCHESTER LANCASHIRE UNITED KINGDOM M22 4UB |
| 2014-01-07 |
insert address 7 FRESHPOOL WAY SHARSTON MANCHESTER LANCASHIRE M22 4UB |
| 2014-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-06-21 => 2014-12-29 |
| 2013-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-11 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-17 |
update statutory_documents FIRST GAZETTE |
| 2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |