| Date | Description |
|---|
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-04-07 |
delete address 05 FIR TREE AVENUE MITCHAM ENGLAND CR4 2JP |
| 2023-04-07 |
insert address CHALLENGE HOUSE,SLZ1 616 MITCHAM ROAD CROYDON ENGLAND CR0 3AA |
| 2023-04-07 |
update registered_address |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM, 05 FIR TREE AVENUE, MITCHAM, CR4 2JP, ENGLAND |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM, CHALLENGE HOUSE,SLZ1 MITCHAM ROAD, CROYDON, CR0 3AA, ENGLAND |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR HAQUE NAWAZ |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAQ NAWAZ |
| 2022-09-22 |
update statutory_documents CESSATION OF SUNDAS NISAR AS A PSC |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNDAS NISAR |
| 2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-02-07 |
delete address OFFICE G10 LOMBARD BUSINESS PARK 8 LOMBARD ROAD LONDON ENGLAND SW19 3TZ |
| 2022-02-07 |
insert address 05 FIR TREE AVENUE MITCHAM ENGLAND CR4 2JP |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM, OFFICE G10 LOMBARD BUSINESS PARK, 8 LOMBARD ROAD, LONDON, SW19 3TZ, ENGLAND |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
delete address SECOND FLOOR 797 LONDON ROAD THORNTON HEATH UNITED KINGDOM CR7 6AW |
| 2021-02-07 |
insert address OFFICE G10 LOMBARD BUSINESS PARK 8 LOMBARD ROAD LONDON ENGLAND SW19 3TZ |
| 2021-02-07 |
update registered_address |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM, SECOND FLOOR 797 LONDON ROAD, THORNTON HEATH, CR7 6AW, UNITED KINGDOM |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDAS NISAR |
| 2020-01-24 |
update statutory_documents CESSATION OF WAQAS AHMAD AS A PSC |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAQAS AHMAD |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS SUNDAS NISAR |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-07 |
delete address 235 MITCHAM ROAD LONDON ENGLAND SW17 9JG |
| 2018-10-07 |
insert address SECOND FLOOR 797 LONDON ROAD THORNTON HEATH UNITED KINGDOM CR7 6AW |
| 2018-10-07 |
update registered_address |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM, 235 MITCHAM ROAD, LONDON, SW17 9JG, ENGLAND |
| 2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS AHMED / 01/07/2018 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAQAS AHMED / 01/07/2018 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-06-08 |
delete address 44 PENSHURST ROAD THORNTON HEATH SURREY ENGLAND CR7 7EA |
| 2016-06-08 |
insert address 235 MITCHAM ROAD LONDON ENGLAND SW17 9JG |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-06-08 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-05-13 |
delete address 235 MITCHAM ROAD LONDON SW17 9JG |
| 2016-05-13 |
insert address 44 PENSHURST ROAD THORNTON HEATH SURREY ENGLAND CR7 7EA |
| 2016-05-13 |
update registered_address |
| 2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM, 44 PENSHURST ROAD, THORNTON HEATH, SURREY, CR7 7EA, ENGLAND |
| 2016-05-04 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, 235 MITCHAM ROAD, LONDON, SW17 9JG |
| 2016-02-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 235 MITCHAM ROAD LONDON ENGLAND SW17 9JG |
| 2015-04-07 |
insert address 235 MITCHAM ROAD LONDON SW17 9JG |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-07-31 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-08-28 => 2016-03-29 |
| 2015-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, 235 MITCHAM ROAD, LONDON, SW17 9JG, ENGLAND |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR WAQAS AHMED |
| 2015-03-04 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAQ NAWAZ |
| 2014-11-07 |
delete address 57 STREATHAM ROAD LONDON LONDON ENGLAND CR4 2AH |
| 2014-11-07 |
insert address 235 MITCHAM ROAD LONDON ENGLAND SW17 9JG |
| 2014-11-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-07-31 |
| 2014-11-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, FLAT 51 LONGLANDS COURT, 02 SPRING GROVE, MITCHAM, SURREY, CR4 2NQ |
| 2014-10-22 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-10-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM, 44 PENSHURST ROAD, THORNTON HEATH, SURREY, CR7 7EA |
| 2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, 57 STREATHAM ROAD, LONDON, LONDON, CR4 2AH, ENGLAND |
| 2013-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |