Date | Description |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-12-20 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2022-12-20 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2022-12-12 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-01 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-04-01 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-06-02 |
update statutory_documents CESSATION OF ZAANAT KHAN AS A PSC |
2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAANAT KHAN |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-16 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
2020-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM KHAN |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-08 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
2019-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MISS MARIAM KHAN |
2019-01-08 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-10-07 |
delete address 220 WARWICK ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS ENGLAND B11 2NB |
2018-10-07 |
insert address 220 WARWICK ROAD SPARKHILL BIRMINGHAM ENGLAND B11 2NB |
2018-10-07 |
update registered_address |
2018-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2018 FROM
220 WARWICK ROAD
SPARKHILL
BIRMINGHAM
WEST MIDLANDS
B11 2NB
ENGLAND |
2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARAMARZ BAGDELI |
2018-09-04 |
update statutory_documents FIRST GAZETTE |
2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MR FARAMARZ BAGDELI |
2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARMINA AKHTAR |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-02-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAM KHAN |
2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAM KHAN |
2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUZZAMAL HUSSAIN |
2017-02-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-02-09 |
update accounts_last_madeup_date 2015-02-28 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
update account_ref_day 28 => 31 |
2016-12-20 |
update account_ref_month 2 => 3 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2016-12-31 |
2016-11-30 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 31/03/2016 |
2016-08-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
2016-08-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
2016-07-21 |
update statutory_documents 11/05/16 NO MEMBER LIST |
2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZAANAT KHAN / 01/03/2016 |
2016-01-08 |
delete address 85 PARK LANE ASTON BIRMINGHAM WEST MIDLANDS B6 5DL |
2016-01-08 |
insert address 220 WARWICK ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS ENGLAND B11 2NB |
2016-01-08 |
update registered_address |
2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
85 PARK LANE
ASTON
BIRMINGHAM
WEST MIDLANDS
B6 5DL |
2015-09-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
2015-09-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
2015-08-07 |
update statutory_documents 11/05/15 NO MEMBER LIST |
2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MISS SHARMINA AKHTAR |
2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZEENAT KHAN / 13/07/2015 |
2015-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-06-08 |
update accounts_last_madeup_date null => 2015-02-28 |
2015-06-08 |
update accounts_next_due_date 2014-11-15 => 2016-11-30 |
2015-06-08 |
update company_status Active - Proposal to Strike off => Active |
2015-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-06-02 |
update statutory_documents FIRST GAZETTE |
2015-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
2015-05-08 |
update company_status Active => Active - Proposal to Strike off |
2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MISS ZEENAT KHAN |
2014-06-07 |
insert sic_code 55900 - Other accommodation |
2014-06-07 |
update returns_last_madeup_date null => 2014-05-11 |
2014-06-07 |
update returns_next_due_date 2014-03-15 => 2015-06-08 |
2014-05-12 |
update statutory_documents 11/05/14 NO MEMBER LIST |
2013-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |