Date | Description |
2024-04-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
2023-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD KAMAL / 01/08/2023 |
2023-08-07 |
delete address 5 OLD MALT WAY WOKING UNITED KINGDOM GU21 4QD |
2023-08-07 |
insert address 128, CITY ROAD, LONDON ENGLAND EC1V 2NX |
2023-08-07 |
update registered_address |
2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD KAMAL / 28/07/2023 |
2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALAAR KAMAL / 28/07/2023 |
2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
5 OLD MALT WAY
WOKING
GU21 4QD
UNITED KINGDOM |
2023-06-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR SALAAR KAMAL |
2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAIDER KAMAL |
2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-27 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
2021-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAIDER KAMAL / 13/02/2021 |
2021-02-07 |
update account_category null => UNAUDITED ABRIDGED |
2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
2020-12-24 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2020-10-30 |
insert sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
2020-10-30 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
2020-04-07 |
update account_category DORMANT => null |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2019-02-23 |
update statutory_documents DIRECTOR APPOINTED MR HAIDER KAMAL |
2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD KAMAL / 08/08/2018 |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD KAMAL / 08/08/2018 |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
2017-07-07 |
delete address THE OAKS SHAFTESBURY ROAD WOKING ENGLAND GU22 7DU |
2017-07-07 |
insert address 5 OLD MALT WAY WOKING UNITED KINGDOM GU21 4QD |
2017-07-07 |
update registered_address |
2017-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2017 FROM
THE OAKS SHAFTESBURY ROAD
WOKING
GU22 7DU
ENGLAND |
2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2016-12-20 |
delete address TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD |
2016-12-20 |
insert address THE OAKS SHAFTESBURY ROAD WOKING ENGLAND GU22 7DU |
2016-12-20 |
update registered_address |
2016-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
TRIDENT COURT 1 OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1BD |
2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
2016-02-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-02-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-10-07 |
delete address TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY ENGLAND KT9 1BD |
2015-10-07 |
insert address TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
2015-10-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
2015-09-04 |
update statutory_documents 09/08/15 FULL LIST |
2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD KAMAL / 20/07/2015 |
2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-03-07 |
update accounts_last_madeup_date null => 2014-08-31 |
2015-03-07 |
update accounts_next_due_date 2015-05-09 => 2016-05-31 |
2015-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2014-11-07 |
delete address LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS |
2014-11-07 |
insert address TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY ENGLAND KT9 1BD |
2014-11-07 |
update registered_address |
2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
LUTIDINE HOUSE NEWARK LANE
RIPLEY
SURREY
GU23 6BS |
2014-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2014-09-07 |
update returns_last_madeup_date null => 2014-08-09 |
2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
2014-08-12 |
update statutory_documents 09/08/14 FULL LIST |
2014-03-07 |
delete address THE COURTYARD HIGH STREET ASCOT BERKSHIRE ENGLAND SL5 7HP |
2014-03-07 |
insert address LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS |
2014-03-07 |
update registered_address |
2014-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
THE COURTYARD HIGH STREET
ASCOT
BERKSHIRE
SL5 7HP
ENGLAND |
2013-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |