| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents SECOND FILING OF AP01 FOR MR ALY ESMAIL |
| 2023-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALY ESMAIL / 12/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSHMA BHATIA ESMAIL |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR AKBARALI KASSAMALI BATA |
| 2022-09-22 |
update statutory_documents SECRETARY APPOINTED MR AKBARALI KASSAMALI BATA |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAYED ESMAIL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update num_mort_outstanding 7 => 5 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-10-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALY ESMAIL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
delete address CHARLWOOD HOUSE, THE RUNWAY RUISLIP MIDDLESEX HA4 6SE |
| 2017-08-07 |
insert address RUNWAY HOUSE THE RUNWAY RUISLIP ENGLAND HA4 6SE |
| 2017-08-07 |
update registered_address |
| 2017-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
CHARLWOOD HOUSE, THE RUNWAY
RUISLIP
MIDDLESEX
HA4 6SE |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SAYED MOHAMED ESMAIL |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSHMA ESMAIL |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSHMA ESMAIL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-10 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-05 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR. ALY ESMAIL |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED ESMAIL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update num_mort_charges 6 => 7 |
| 2014-09-07 |
update num_mort_outstanding 6 => 7 |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-08-20 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022434250007 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-01 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALY ESMAIL |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAYED ESMAIL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-27 => 2012-04-01 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update num_mort_charges 5 => 6 |
| 2013-06-23 |
update num_mort_outstanding 5 => 6 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-05 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 |
| 2012-07-11 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11 |
| 2011-06-27 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 |
| 2010-06-17 |
update statutory_documents 31/05/10 FULL LIST |
| 2009-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents SECRETARY APPOINTED MR ALY MOHAMED ESMAIL |
| 2009-01-21 |
update statutory_documents SECRETARY APPOINTED MR SAYED MOHAMED ESMAIL |
| 2008-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 |
| 2008-11-25 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-29 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07 |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06 |
| 2006-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/05 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/04 FROM:
449B ALEXANDRA AVENUE
RAYNERS LANE
HARROW
MIDDLESEX HA2 9SE |
| 2004-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03 |
| 2003-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-28 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2002-10-28 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2002-10-28 |
update statutory_documents AUDITORS' REPORT |
| 2002-10-28 |
update statutory_documents AUDITORS' STATEMENT |
| 2002-10-28 |
update statutory_documents BALANCE SHEET |
| 2002-10-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2002-10-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2002-10-28 |
update statutory_documents REREG PRI-PLC 11/10/02 |
| 2002-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/02 |
| 2002-04-18 |
update statutory_documents £ NC 100/1000000
28/0 |
| 2001-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/01 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/03/00 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/99 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/98 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/97 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-12-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 1996-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/94 |
| 1994-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/93 |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/93 FROM:
81A HILLINGDON HILL
HILLINGDON
MIDDLESEX
UB10 0JQ |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/92 |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-03-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/91 |
| 1992-03-26 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 27/03/90 |
| 1992-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-09 |
update statutory_documents ALTER MEM AND ARTS 02/10/91 |
| 1991-09-02 |
update statutory_documents ALTER MEM AND ARTS 21/08/91 |
| 1991-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/90 |
| 1991-06-06 |
update statutory_documents ALTER MEM AND ARTS 16/05/91 |
| 1991-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-08-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/89 |
| 1990-06-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/90 FROM:
56 PIELD HEATH ROAD
HILLINGDON
MIDDLESEX
UB8 3MR |
| 1988-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1988-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |