| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-02-06 |
update statutory_documents FIRST GAZETTE |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SULTANA DHANANI |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-07-31 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-07-07 |
delete address 187 HANWORTH ROAD HOUNSLOW ENGLAND TW3 3TT |
| 2022-07-07 |
insert address 27 RUSSELL ROAD LONDON ENGLAND N20 0TN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update account_ref_month 8 => 9 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
| 2022-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2022 FROM
187 HANWORTH ROAD
HOUNSLOW
TW3 3TT
ENGLAND |
| 2022-05-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents PREVEXT FROM 31/08/2021 TO 30/09/2021 |
| 2021-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-30 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM DHANANI / 31/08/2020 |
| 2020-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAHIM DHANANI / 31/08/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHIM DHANANI |
| 2018-11-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/11/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-05-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-05-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-06-30 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 616-618 HIGH ROAD LEYTONSTONE LONDON E11 3DA |
| 2016-05-13 |
insert address 187 HANWORTH ROAD HOUNSLOW ENGLAND TW3 3TT |
| 2016-05-13 |
update registered_address |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
616-618 HIGH ROAD LEYTONSTONE
LONDON
E11 3DA |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-02-11 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2016-01-16 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 616-618 HIGH ROAD LEYTONSTONE LONDON ENGLAND E11 3DA |
| 2014-12-07 |
insert address 616-618 HIGH ROAD LEYTONSTONE LONDON E11 3DA |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-03 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-10-31 => 2015-12-13 |
| 2014-11-17 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-18 => 2015-05-31 |
| 2014-04-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-08-15 => 2014-10-31 |
| 2013-10-03 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-08-01 |
delete address 283 WIGAN HOUSE WARWICK GROVE LONDON UNITED KINGDOM E5 9JA |
| 2013-08-01 |
insert address 616-618 HIGH ROAD LEYTONSTONE LONDON ENGLAND E11 3DA |
| 2013-08-01 |
update account_ref_month 7 => 8 |
| 2013-08-01 |
update registered_address |
| 2013-07-31 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/08/2013 |
| 2013-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2013 FROM
283 WIGAN HOUSE
WARWICK GROVE
LONDON
E5 9JA
UNITED KINGDOM |
| 2013-06-23 |
delete address 283 WIGAN HOUSE WARWICK GROVE LONDON E5 9LA ENGLAND |
| 2013-06-23 |
insert address 283 WIGAN HOUSE WARWICK GROVE LONDON UNITED KINGDOM E5 9JA |
| 2013-06-23 |
update registered_address |
| 2012-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2012 FROM
283 WIGAN HOUSE
WARWICK GROVE LONDON
E5 9LA
ENGLAND |
| 2012-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |