| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-27 => 2025-02-27 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-27 => 2024-02-27 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-22 => 2023-02-27 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-03-07 |
update account_ref_day 28 => 27 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-22 |
| 2022-02-22 |
update statutory_documents PREVSHO FROM 28/05/2021 TO 27/05/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-28 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-05-29 => 2019-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-28 => 2021-02-28 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 29 => 28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 29/05/2019 TO 28/05/2019 |
| 2019-06-13 |
update accounts_last_madeup_date 2017-05-30 => 2018-05-29 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-27 => 2020-02-29 |
| 2019-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/18 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-03-07 |
update account_ref_day 30 => 29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-27 |
| 2019-02-27 |
update statutory_documents PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 2018-07-07 |
delete address 943 STOCKPORT ROAD MANCHESTER ENGLAND M19 3NP |
| 2018-07-07 |
insert address 19 CHEETHAM HILL ROAD MANCHESTER ENGLAND M4 4FY |
| 2018-07-07 |
update registered_address |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
943 STOCKPORT ROAD
MANCHESTER
M19 3NP
ENGLAND |
| 2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHBUB FEROZE / 26/06/2018 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAHBUB FEROZE / 26/06/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-27 => 2019-02-28 |
| 2018-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-27 |
| 2018-02-27 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZNIN FEROZE |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MISS NAZNIN FEROZE |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANA DIN |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANA JABEEN / 15/02/2017 |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED SANA JABEEN |
| 2017-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-20 |
update statutory_documents FIRST GAZETTE |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANA DIN |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-07-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2016-05-12 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2016-03-11 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-08-08 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR |
| 2015-08-08 |
insert address 943 STOCKPORT ROAD MANCHESTER ENGLAND M19 3NP |
| 2015-08-08 |
insert company_previous_name SMOKING ELECTRONICS LIMITED |
| 2015-08-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-08 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-02-14 => 2016-02-29 |
| 2015-08-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-08 |
update name SMOKING ELECTRONICS LIMITED => BREATHEIC LIMITED |
| 2015-08-08 |
update registered_address |
| 2015-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-17 |
update statutory_documents COMPANY NAME CHANGED SMOKING ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 17/07/15 |
| 2015-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
1ST FLOOR
2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
943 STOCKPORT ROAD
MANCHESTER
M19 3NP
ENGLAND |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MAHBUB FEROZE |
| 2015-06-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-19 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR |
| 2014-10-07 |
insert address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR |
| 2014-10-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-06-11 => 2015-10-22 |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MISS SANA JABEEN DIN |
| 2014-09-24 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHBUB FEROZE |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZNIN FEROZE |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MISS NAZNIN FEROZE |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAMOON FEROZE |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHSAN FEROZE |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ FEROZE / 14/05/2013 |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHBUB FEROZE / 14/05/2013 |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHSAN FEROZE |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMTIAZ FEROZE |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAZNIN FEROZE |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR AHSAN SHAHEEN FEROZE |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR IMTIAZ FEROZE |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MAHBUB FEROZE |
| 2013-05-14 |
update statutory_documents SECRETARY APPOINTED MRS NAZNIN FEROZE |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ FEROZE / 14/05/2013 |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHBUB FEROZE / 14/05/2013 |
| 2013-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |