| Date | Description |
|---|
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR SHARAZ QASIM |
| 2023-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARAZ QASIM |
| 2023-02-02 |
update statutory_documents CESSATION OF ALMASI AREZO AS A PSC |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALMASI AREZO |
| 2022-06-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-28 |
update statutory_documents DIRECTOR APPOINTED MISS ALMASI AREZO |
| 2021-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALMASI AREZO |
| 2021-03-28 |
update statutory_documents CESSATION OF ZAINAB KHAN AS A PSC |
| 2021-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAINAB KHAN |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AREZO ALMASI |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS ZAINAB KHAN |
| 2020-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAINAB KHAN |
| 2020-09-16 |
update statutory_documents CESSATION OF AREZO ALMASI AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MISS AREZO ALMASI |
| 2020-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AREZO ALMASI |
| 2020-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD OWAIS KHAN / 01/01/2020 |
| 2020-05-21 |
update statutory_documents CESSATION OF MOHAMMAD OWAIS KHAN AS A PSC |
| 2020-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AREZO ALMASI |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD OWAIS KHAN |
| 2019-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD OWAIS KHAN |
| 2019-04-18 |
update statutory_documents CESSATION OF AREZO ALMASI AS A PSC |
| 2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2018-10-27 |
update statutory_documents DIRECTOR APPOINTED MS AREZO ALMASI |
| 2018-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AREZO ALMASI |
| 2018-10-27 |
update statutory_documents CESSATION OF NOOR CHOUDHARY AS A PSC |
| 2018-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOOR CHOUDHARY |
| 2018-08-09 |
delete address 12 DEER PARK ROAD LONDON ENGLAND SW19 3FB |
| 2018-08-09 |
insert address CHELSEA CLOISTERS GARAGE SLOANE AVENUE CHELSEA LONDON ENGLAND SW3 3DW |
| 2018-08-09 |
update registered_address |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
12 DEER PARK ROAD
LONDON
SW19 3FB
ENGLAND |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-07 |
delete address SUITE 9 FALCON HOUSE 19 DEER PARK ROAD LONDON ENGLAND SW19 3UX |
| 2017-11-07 |
insert address 12 DEER PARK ROAD LONDON ENGLAND SW19 3FB |
| 2017-11-07 |
update registered_address |
| 2017-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2017 FROM
SUITE 9 FALCON HOUSE 19 DEER PARK ROAD
LONDON
SW19 3UX
ENGLAND |
| 2017-07-07 |
delete address 20A WESTERN AVENUE LONDON W3 7TZ |
| 2017-07-07 |
insert address SUITE 9 FALCON HOUSE 19 DEER PARK ROAD LONDON ENGLAND SW19 3UX |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2017 FROM
20A WESTERN AVENUE
LONDON
W3 7TZ |
| 2017-06-17 |
update statutory_documents DIRECTOR APPOINTED MR. NOOR CHOUDHARY |
| 2017-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NOOR CHOUDHARY / 10/06/2017 |
| 2017-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAHNGEER HANIF |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 20A WESTERN AVENUE LONDON ENGLAND W3 7TZ |
| 2016-01-08 |
insert address 20A WESTERN AVENUE LONDON W3 7TZ |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2016-01-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-22 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-12-22 |
update statutory_documents FIRST GAZETTE |
| 2015-07-08 |
delete address SUITE 2 24 MOLYNEUX STREET LONDON W1H 5HW |
| 2015-07-08 |
insert address 20A WESTERN AVENUE LONDON ENGLAND W3 7TZ |
| 2015-07-08 |
update registered_address |
| 2015-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
SUITE 2 24
MOLYNEUX STREET
LONDON
W1H 5HW |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-05 => 2016-03-31 |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JAHNGEER AHMED HANIF |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANWAR CHATHA |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY NAYYAR |
| 2015-03-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address SUITE 2 24 MOLYNEUX STREET LONDON ENGLAND W1H 5HW |
| 2014-09-07 |
insert address SUITE 2 24 MOLYNEUX STREET LONDON W1H 5HW |
| 2014-09-07 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2014-09-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2014-09-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-27 |
| 2014-09-07 |
update returns_next_due_date 2014-07-03 => 2015-09-24 |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR ANWAR SAJJAD CHAJHA |
| 2014-08-29 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANWAR SAJJAD CHAJHA / 01/02/2014 |
| 2013-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |