Date | Description |
2024-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
2024-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/23 |
2024-04-27 |
update statutory_documents PREVSHO FROM 27/07/2023 TO 26/07/2023 |
2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
2023-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED REHAN HUSSAIN / 13/07/2023 |
2023-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SYED REHAN HUSSAIN / 13/07/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-27 => 2024-04-27 |
2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/22 |
2023-04-07 |
delete address 1 CHILTERN COURT 53 STATION ROAD NEW BARNET BARNET ENGLAND EN5 1QZ |
2023-04-07 |
insert address UNIT 4, CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE ENGLAND HA8 5AW |
2023-04-07 |
update registered_address |
2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
1 CHILTERN COURT 53 STATION ROAD
NEW BARNET
BARNET
EN5 1QZ
ENGLAND |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
2022-08-07 |
update accounts_next_due_date 2022-07-28 => 2023-04-27 |
2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/21 |
2022-05-07 |
update account_ref_day 28 => 27 |
2022-05-07 |
update accounts_next_due_date 2022-04-28 => 2022-07-28 |
2022-04-28 |
update statutory_documents PREVSHO FROM 28/07/2021 TO 27/07/2021 |
2022-04-05 |
update statutory_documents CESSATION OF QURAT ULLAIN AS A PSC |
2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QURAT ULLAIN |
2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR SYED REHAN HUSSAIN |
2022-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED REHAN HUSSAIN |
2021-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-07-30 => 2020-07-30 |
2021-08-07 |
update accounts_next_due_date 2021-07-28 => 2022-04-28 |
2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_next_due_date 2021-04-28 => 2021-07-28 |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-07-30 => 2019-07-30 |
2020-08-07 |
update accounts_next_due_date 2020-07-28 => 2021-04-28 |
2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 |
2020-06-07 |
delete address APARTMENT 17 16 ST. JOHNS GARDENS BURY ENGLAND BL9 0NP |
2020-06-07 |
insert address 1 CHILTERN COURT 53 STATION ROAD NEW BARNET BARNET ENGLAND EN5 1QZ |
2020-06-07 |
update registered_address |
2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
APARTMENT 17 16 ST. JOHNS GARDENS
BURY
BL9 0NP
ENGLAND |
2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS QURAT ULLAIN / 01/05/2020 |
2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS QURAT ULLAIN / 01/05/2020 |
2020-05-07 |
update accounts_next_due_date 2020-04-28 => 2020-07-28 |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-07-30 => 2018-07-30 |
2019-08-07 |
update accounts_next_due_date 2019-04-28 => 2020-04-28 |
2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
2019-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18 |
2019-07-07 |
update company_status Active => Active - Proposal to Strike off |
2019-07-02 |
update statutory_documents FIRST GAZETTE |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
2018-10-07 |
delete address 108 JIGGAR MAST QUAY LONDON ENGLAND SE18 5NH |
2018-10-07 |
insert address APARTMENT 17 16 ST. JOHNS GARDENS BURY ENGLAND BL9 0NP |
2018-10-07 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-30 |
2018-10-07 |
update accounts_next_due_date 2018-07-12 => 2019-04-28 |
2018-10-07 |
update registered_address |
2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 |
2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
108 JIGGAR MAST QUAY
LONDON
SE18 5NH
ENGLAND |
2018-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS QURAT ULLAIN / 18/08/2018 |
2018-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS QURAT ULLAIN / 18/08/2018 |
2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALMAN FARUQI |
2018-05-07 |
update account_ref_day 29 => 28 |
2018-05-07 |
update accounts_next_due_date 2018-04-29 => 2018-07-12 |
2018-04-12 |
update statutory_documents PREVSHO FROM 29/07/2017 TO 28/07/2017 |
2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-07-30 => 2016-07-30 |
2017-08-07 |
update accounts_next_due_date 2017-07-11 => 2018-04-29 |
2017-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/16 |
2017-05-07 |
update account_ref_day 30 => 29 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-11 |
2017-04-11 |
update statutory_documents PREVSHO FROM 30/07/2016 TO 29/07/2016 |
2016-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-30 |
2016-08-07 |
update accounts_next_due_date 2016-07-28 => 2017-04-30 |
2016-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/15 |
2016-05-12 |
update account_ref_day 31 => 30 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2016-07-28 |
2016-04-28 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 30/07/2015 |
2016-02-08 |
delete address 403 WIGHAM HOUSE 16-30 WAKERING ROAD BARKING ESSEX IG11 8QN |
2016-02-08 |
insert address 108 JIGGAR MAST QUAY LONDON ENGLAND SE18 5NH |
2016-02-08 |
update registered_address |
2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
403 WIGHAM HOUSE
16-30 WAKERING ROAD
BARKING
ESSEX
IG11 8QN |
2015-11-07 |
update returns_last_madeup_date 2015-07-16 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2016-08-13 => 2016-10-28 |
2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR SALMAN ALAM FARUQI |
2015-10-08 |
update statutory_documents 30/09/15 FULL LIST |
2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS QURAT ULLAIN / 21/07/2015 |
2015-09-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
2015-09-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
2015-08-07 |
update statutory_documents 16/07/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-05-01 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 403 WIGHAM HOUSE 16-30 WAKERING ROAD BARKING ESSEX UNITED KINGDOM IG11 8QN |
2014-09-07 |
insert address 403 WIGHAM HOUSE 16-30 WAKERING ROAD BARKING ESSEX IG11 8QN |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS QURAT ULLAIN |
2014-08-11 |
update statutory_documents 16/07/14 FULL LIST |
2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED HUSSAIN |
2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-16 => 2015-04-30 |
2014-04-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
insert sic_code 85590 - Other education n.e.c. |
2013-10-07 |
update returns_last_madeup_date null => 2013-07-16 |
2013-10-07 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
2013-09-02 |
update statutory_documents 16/07/13 FULL LIST |
2013-06-25 |
delete address 28 - 42 OLYMPIC HOUSE SUITE 209 CLEMENTS ROAD ILFORD ESSEX UNITED KINGDOM IG1 1BA |
2013-06-25 |
insert address 403 WIGHAM HOUSE 16-30 WAKERING ROAD BARKING ESSEX UNITED KINGDOM IG11 8QN |
2013-06-25 |
update registered_address |
2013-06-22 |
delete address 7 CRAIGEN GARDENS ILFORD ENGLAND IG3 9FG |
2013-06-22 |
insert address 28 - 42 OLYMPIC HOUSE SUITE 209 CLEMENTS ROAD ILFORD ESSEX UNITED KINGDOM IG1 1BA |
2013-06-22 |
update registered_address |
2013-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
28 - 42 OLYMPIC HOUSE SUITE 209 CLEMENTS ROAD
ILFORD
ESSEX
IG1 1BA
UNITED KINGDOM |
2012-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
7 CRAIGEN GARDENS
ILFORD
IG3 9FG
ENGLAND |
2012-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |