| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2022-02-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
delete address 2ND FLOOR 164 NEW CAVENDISH STREET LONDON W1W 6YT |
| 2021-04-07 |
insert address C/O ACCOUNTANCY MANAGERS LTD 164 NEW CAVENDISH STREET LONDON ENGLAND W1W 6YT |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
2ND FLOOR 164 NEW CAVENDISH STREET
LONDON
W1W 6YT |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MR ABDUL AMIR SHAFIQUE QAZI / 12/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-21 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MR ABDUL AMIR SHAFIQUE QAZI / 01/10/2020 |
| 2020-10-06 |
update statutory_documents CESSATION OF MOHAMMAD IRFAN KHAN AS A PSC |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AKBAR |
| 2020-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD BILAL AKBAR |
| 2020-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD IRFAN KHAN / 16/09/2019 |
| 2020-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AMIR SHAFIQUE QAZI / 28/07/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD IRFAN KHAN / 16/09/2019 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-14 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-27 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-27 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-06-08 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-12 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AMIR SHAFIQUE QAZI / 13/02/2016 |
| 2016-05-10 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-05-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-04-17 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-13 => 2015-11-30 |
| 2014-11-11 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-02-13 |
| 2014-10-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-09-07 |
delete address 34 SOUTH MOLTON STREET LONDON GREATER LONDON UNITED KINGDOM W1K 5RG |
| 2014-09-07 |
insert address 2ND FLOOR 164 NEW CAVENDISH STREET LONDON W1W 6YT |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-07 |
update registered_address |
| 2014-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2014 FROM
2ND FLOOR 164 NEW CAVENDISH STREET
LONDON
W1W 6YT |
| 2014-09-03 |
update statutory_documents 13/02/14 FULL LIST |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
34 SOUTH MOLTON STREET
LONDON
GREATER LONDON
W1K 5RG
UNITED KINGDOM |
| 2014-08-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-10 |
update statutory_documents FIRST GAZETTE |
| 2013-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |