Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
2024-04-08 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED AYAZ VANKAD / 01/01/2023 |
2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMED AYAZ VANKAD / 01/01/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/22 |
2022-09-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-08-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 29/06/21 |
2022-08-02 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-29 |
2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-03-29 |
2022-06-29 |
update statutory_documents 29/06/21 TOTAL EXEMPTION FULL |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
2022-05-03 |
delete address 702 Romford Road,
London E12 5AJ |
2022-05-03 |
insert address 160C, Fencepiece Road, Hainault ,
Ilford , Essex IG6 2LB |
2022-05-03 |
update primary_contact 702 Romford Road,
London E12 5AJ => 160C, Fencepiece Road, Hainault ,
Ilford , Essex IG6 2LB |
2022-04-07 |
delete address 702 ROMFORD ROAD LONDON ENGLAND E12 5AJ |
2022-04-07 |
insert address 160C FENCEPIECE ROAD ILFORD ENGLAND IG6 2LB |
2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
2022-04-07 |
update registered_address |
2022-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM
702 ROMFORD ROAD
LONDON
E12 5AJ
ENGLAND |
2022-01-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2022-01-07 |
update accounts_next_due_date 2021-09-29 => 2022-03-29 |
2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
2021-12-07 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
2021-12-07 |
insert address 702 ROMFORD ROAD LONDON ENGLAND E12 5AJ |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-12-07 |
update registered_address |
2021-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-12-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-11-30 |
update statutory_documents FIRST GAZETTE |
2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
2021-07-07 |
update account_ref_day 30 => 29 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-29 |
2021-06-29 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 29/06/2020 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-15 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-11-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
2019-11-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
2019-11-07 |
update registered_address |
2019-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2019 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
2019-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMED AYAZ VANKAD / 01/10/2019 |
2019-07-02 |
delete source_ip 35.176.13.174 |
2019-07-02 |
insert source_ip 79.170.40.32 |
2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
2019-05-28 |
update website_status FlippedRobots => OK |
2019-05-22 |
update website_status OK => FlippedRobots |
2019-04-07 |
delete address 702 ROMFORD ROAD LONDON ENGLAND E12 5AJ |
2019-04-07 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
2019-04-07 |
update registered_address |
2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
702 ROMFORD ROAD
LONDON
E12 5AJ
ENGLAND |
2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-30 |
delete source_ip 108.167.161.57 |
2018-11-30 |
insert source_ip 35.176.13.174 |
2018-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
2018-01-05 |
delete source_ip 108.167.180.139 |
2018-01-05 |
insert source_ip 108.167.161.57 |
2017-12-10 |
delete address THE SHARD 25TH FLOOR 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
2017-12-10 |
insert address 702 ROMFORD ROAD LONDON ENGLAND E12 5AJ |
2017-12-10 |
update registered_address |
2017-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2017 FROM
THE SHARD 25TH FLOOR 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-09-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
2017-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2017-07-07 |
delete address 702 ROMFORD ROAD LONDON ENGLAND E12 5AJ |
2017-07-07 |
insert address THE SHARD 25TH FLOOR 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
2017-07-07 |
update registered_address |
2017-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2017 FROM
702 ROMFORD ROAD
LONDON
E12 5AJ
ENGLAND |
2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
2017-02-10 |
delete address THE SHARD , 25TH FLOOR 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
2017-02-10 |
insert address 702 ROMFORD ROAD LONDON ENGLAND E12 5AJ |
2017-02-10 |
update registered_address |
2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
THE SHARD , 25TH FLOOR 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
2016-12-21 |
delete address 702 ROMFORD ROAD LONDON E12 5AJ |
2016-12-21 |
insert address THE SHARD , 25TH FLOOR 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
2016-12-21 |
update registered_address |
2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
702 ROMFORD ROAD
LONDON
E12 5AJ
ENGLAND |
2016-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2016 FROM
702 ROMFORD ROAD
LONDON
E12 5AJ |
2016-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2016 FROM
THE SHARD , 25TH FLOOR 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-07-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-06-27 => 2016-06-26 |
2016-07-08 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
2016-06-27 |
update statutory_documents 26/06/16 FULL LIST |
2015-12-09 |
update returns_last_madeup_date 2015-06-26 => 2015-06-27 |
2015-11-19 |
update statutory_documents 27/06/15 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-08-13 |
update returns_last_madeup_date 2014-12-02 => 2015-06-26 |
2015-08-13 |
update returns_next_due_date 2015-12-30 => 2016-07-24 |
2015-07-24 |
update statutory_documents 26/06/15 FULL LIST |
2015-07-21 |
update statutory_documents 23/06/15 FULL LIST |
2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED VANKAD / 01/07/2015 |
2015-07-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
2015-07-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-03-30 |
update website_status Disallowed => OK |
2015-03-30 |
delete source_ip 208.109.181.202 |
2015-03-30 |
insert source_ip 108.167.180.139 |
2015-02-26 |
update website_status FlippedRobots => Disallowed |
2015-02-03 |
update website_status OK => FlippedRobots |
2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
2014-12-02 |
update statutory_documents 02/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-14 |
delete source_ip 93.184.219.4 |
2014-08-14 |
insert source_ip 208.109.181.202 |
2014-06-14 |
update website_status FlippedRobots => OK |
2014-06-14 |
delete source_ip 208.109.181.202 |
2014-06-14 |
insert source_ip 93.184.219.4 |
2014-06-02 |
update website_status OK => FlippedRobots |
2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED VANKAD / 01/04/2014 |
2014-01-07 |
delete address 702 ROMFORD ROAD LONDON UNITED KINGDOM E12 5AJ |
2014-01-07 |
insert address 702 ROMFORD ROAD LONDON E12 5AJ |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
2013-12-02 |
update statutory_documents 02/12/13 FULL LIST |
2013-08-30 |
delete source_ip 184.168.192.94 |
2013-08-30 |
insert source_ip 208.109.181.202 |
2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-07-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update account_ref_day 31 => 30 |
2013-06-25 |
update account_ref_month 3 => 6 |
2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-03-22 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/06/2012 |
2013-02-09 |
update website_status OK |
2013-01-25 |
update website_status FlippedRobotsTxt |
2013-01-14 |
update statutory_documents 02/12/12 FULL LIST |
2012-04-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED VANKAD / 17/01/2012 |
2012-01-16 |
update statutory_documents 02/12/11 FULL LIST |
2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED VANKAD / 16/01/2012 |
2011-09-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2011 FROM
61 MALFORD GROVE
LONDON
E18 2DY
UNITED KINGDOM |
2011-01-18 |
update statutory_documents 02/12/10 FULL LIST |
2010-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-08-03 |
update statutory_documents PREVEXT FROM 31/12/2009 TO 31/03/2010 |
2010-02-17 |
update statutory_documents 02/12/09 FULL LIST |
2009-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED VANKAD / 23/09/2009 |
2009-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2009 FROM
48 BEECHWOOD PARK
LONDON
E18 2EQ |
2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED VANKAD / 27/07/2009 |
2008-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |