| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 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 |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IRAM SHEIKH / 02/06/2023 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YASSER SHEIKH / 01/09/2022 |
| 2022-08-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2022-08-07 |
insert address OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR |
| 2022-08-07 |
update registered_address |
| 2022-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2022 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 100.1 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-11-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents SUB-DIVISION
31/03/21 |
| 2021-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-21 |
update statutory_documents ADOPT ARTICLES 02/11/2015 |
| 2021-09-21 |
update statutory_documents CONTRACT 02/11/2015 |
| 2021-09-21 |
update statutory_documents 02/11/15 STATEMENT OF CAPITAL GBP 199 |
| 2021-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-20 |
update statutory_documents 02/11/15 STATEMENT OF CAPITAL GBP 99 |
| 2021-05-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-21 |
update statutory_documents ADOPT ARTICLES 31/03/2021 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE UNITED KINGDOM RG7 8NN |
| 2020-07-07 |
insert address WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
5 JUPITER HOUSE CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN
UNITED KINGDOM |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
LEVEL 3 207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IRAM SHEIKH / 30/06/2020 |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YASSER SHEIKH / 30/06/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARMAD SHEIKH |
| 2018-12-06 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRAM SHEIKH |
| 2017-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YASSER SHEIKH / 06/04/2016 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
delete address 18 FAIRLANDS AVENUE BUCKHURST HILL ESSEX IG9 5TF |
| 2017-04-26 |
insert address 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE UNITED KINGDOM RG7 8NN |
| 2017-04-26 |
update registered_address |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
18 FAIRLANDS AVENUE
BUCKHURST HILL
ESSEX
IG9 5TF |
| 2017-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YASSER SHEIKH / 22/02/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-11-02 => 2015-11-30 |
| 2016-03-22 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-07 |
update returns_last_madeup_date 2015-06-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2016-06-30 => 2016-11-30 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-04 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAJMA SHEIKH |
| 2015-10-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-09 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-04 => 2015-12-31 |
| 2014-09-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_month 1 => 3 |
| 2014-07-07 |
update returns_last_madeup_date 2014-01-04 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2015-02-01 => 2015-06-30 |
| 2014-06-02 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED DR IRAM SHEIKH |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR SARMAD SHEIKH |
| 2014-06-02 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-02-07 |
delete address 18 FAIRLANDS AVENUE BUCKHURST HILL ESSEX UNITED KINGDOM IG9 5TF |
| 2014-02-07 |
insert address 18 FAIRLANDS AVENUE BUCKHURST HILL ESSEX IG9 5TF |
| 2014-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-08 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |