| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update account_ref_day 28 => 31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-28 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents PREVEXT FROM 28/10/2022 TO 31/10/2022 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-28 => 2023-07-28 |
| 2022-08-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-28 => 2022-07-28 |
| 2021-10-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-28 => 2021-10-28 |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOBEEN HUSSAIN |
| 2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-07-28 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2020-10-28 => 2020-08-31 |
| 2021-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-07-28 => 2020-10-28 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-27 => 2020-07-28 |
| 2019-10-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 29 => 28 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-29 => 2019-10-27 |
| 2019-07-27 |
update statutory_documents PREVSHO FROM 29/10/2018 TO 28/10/2018 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-29 => 2019-07-29 |
| 2018-07-29 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-29 => 2018-07-29 |
| 2017-07-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-07-29 => 2017-07-29 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
update accounts_last_madeup_date 2013-10-30 => 2014-10-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-30 => 2016-07-29 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-12-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-11-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-11-30 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-08-09 |
update account_ref_day 30 => 29 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-30 => 2015-10-30 |
| 2015-07-30 |
update statutory_documents PREVSHO FROM 30/10/2014 TO 29/10/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-12-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-11-11 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-10-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-04 => 2015-07-30 |
| 2014-10-04 |
update statutory_documents 30/10/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update account_ref_day 31 => 30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-04 => 2014-10-04 |
| 2014-07-04 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 30/10/2013 |
| 2013-12-07 |
delete address FIDES HOUSE 10 CHERTSEY ROAD WOKING SURREY UNITED KINGDOM GU21 5AB |
| 2013-12-07 |
insert address FIDES HOUSE 10 CHERTSEY ROAD WOKING SURREY GU21 5AB |
| 2013-12-07 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-04 |
| 2013-12-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-11-07 |
update statutory_documents 04/10/13 FULL LIST |
| 2012-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |