Date | Description |
2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-07 |
update account_ref_day 30 => 31 |
2023-06-07 |
update account_ref_month 11 => 3 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2023-12-31 |
2023-06-07 |
update num_mort_charges 5 => 6 |
2023-06-07 |
update num_mort_outstanding 3 => 4 |
2023-04-25 |
update statutory_documents PREVEXT FROM 30/11/2022 TO 31/03/2023 |
2023-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048867690006 |
2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-07-04 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANA & SONS LIMITED |
2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD RAFIQ USMAN / 06/04/2017 |
2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-06-11 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-29 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-06-14 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
2018-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD RAFIQUE USMAN / 01/09/2016 |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-06-13 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-06-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-06-14 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
delete address TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR |
2016-06-07 |
insert address 124 UPTON PARK ROAD FOREST GATE LONDON UNITED KINGDOM E7 8LB |
2016-06-07 |
update registered_address |
2016-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMED RAFIQ USMAN / 04/05/2016 |
2016-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
TREVIOT HOUSE 186-192 HIGH ROAD
ILFORD
ESSEX
IG1 1LR |
2015-12-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
2015-12-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-11-10 |
update statutory_documents 03/09/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-06-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX ENGLAND IG1 1LR |
2014-11-07 |
insert address TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-08-31 => 2014-09-03 |
2014-11-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-10-22 |
update statutory_documents 03/09/14 FULL LIST |
2014-09-07 |
update num_mort_charges 4 => 5 |
2014-09-07 |
update num_mort_outstanding 2 => 3 |
2014-08-07 |
update num_mort_charges 3 => 4 |
2014-08-07 |
update num_mort_outstanding 1 => 2 |
2014-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048867690005 |
2014-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048867690004 |
2014-06-07 |
delete address SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL |
2014-06-07 |
insert address TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX ENGLAND IG1 1LR |
2014-06-07 |
update registered_address |
2014-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
SUITE 16 BEAUFORT COURT ADMIRALS WAY
SOUTH QUAY
DOCKLANDS
LONDON
E14 9XL |
2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-02-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-09-17 |
update statutory_documents 31/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-23 |
update num_mort_outstanding 3 => 1 |
2013-06-23 |
update num_mort_satisfied 0 => 2 |
2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2013-02-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-10-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-10-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2012-09-03 |
update statutory_documents 31/08/12 FULL LIST |
2012-04-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-09-02 |
update statutory_documents 31/08/11 FULL LIST |
2011-04-13 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-11-04 |
update statutory_documents 31/08/10 FULL LIST |
2010-06-04 |
update statutory_documents SECRETARY APPOINTED MR MOHAMED RAFIQ USMAN |
2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANA USMAN |
2010-01-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
SUITE 16 BEAUFORT COURT ADMIRALS WAY
SOUTH QUAY
DOCKLANDS
LONDON
E14 9XL |
2009-09-30 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SANA USMAN |
2009-01-19 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-09-16 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
2008-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
SUITE 16 BEAUFORT COURT
ADMIRALS WAY SOUTH QUAY
DOCKLANDS
LONDON
E14 9XL |
2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUBINA USMAN / 03/09/2008 |
2008-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANA USMAN / 03/09/2008 |
2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-09-04 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-10-18 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
2006-09-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-26 |
update statutory_documents SECRETARY RESIGNED |
2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-10-11 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-09-28 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
2004-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
2003-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/03 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-15 |
update statutory_documents SECRETARY RESIGNED |
2003-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |