Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2024-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
2023-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-05-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
2022-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
2019-04-04 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMIN AKHTAR |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-04-05 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MS YASMIN AKHTAR |
2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMIN AKHTAR |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADIHA AMBER KHAN |
2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
2017-07-19 |
update statutory_documents CESSATION OF MADIHA AMBER KHAN AS A PSC |
2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-01-05 |
2017-03-15 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-02-08 |
update account_ref_day 31 => 5 |
2017-02-08 |
update account_ref_month 7 => 4 |
2017-01-17 |
update statutory_documents CURRSHO FROM 31/07/2017 TO 05/04/2017 |
2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
2016-02-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-10 |
delete address 72 SHIRLEY GARDENS BARKING ESSEX ENGLAND IG11 9XA |
2015-08-10 |
insert address 72 SHIRLEY GARDENS BARKING ESSEX IG11 9XA |
2015-08-10 |
update registered_address |
2015-08-10 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
2015-08-10 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
2015-07-08 |
update statutory_documents 04/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2015-04-04 => 2016-04-30 |
2015-03-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 39 SALISBURY AVENUE BARKING ESSEX IG11 9XQ |
2014-09-07 |
insert address 72 SHIRLEY GARDENS BARKING ESSEX ENGLAND IG11 9XA |
2014-09-07 |
update registered_address |
2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
39 SALISBURY AVENUE
BARKING
ESSEX
IG11 9XQ |
2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJA RASHID / 20/08/2014 |
2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAJID KHAN / 20/08/2014 |
2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN AKHTAR / 20/08/2014 |
2014-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MADIHA AMBER KHAN / 20/08/2014 |
2014-08-07 |
delete address 39 SALISBURY AVENUE BARKING ESSEX ENGLAND IG11 9XQ |
2014-08-07 |
insert address 39 SALISBURY AVENUE BARKING ESSEX IG11 9XQ |
2014-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date null => 2014-07-04 |
2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
2014-07-10 |
update statutory_documents 04/07/14 FULL LIST |
2014-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MADIHA AMBER / 04/07/2013 |
2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MS YASMIN AKHTAR |
2013-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |