| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 2020-12-31 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MERAJ UDDIN HASAN / 20/08/2020 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHRAF HAMEED |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 1 => 2 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086508670002 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-04-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086508670001 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-11-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-10-02 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED DR KHALIDA HASAN |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED DR MERAJUDDIN HASAN |
| 2015-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-05-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-14 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-09-07 |
delete address BROADWAY HOUSE BROADWAY CARDIFF CARDIFF UNITED KINGDOM CF24 1PU |
| 2014-09-07 |
insert address BROADWAY HOUSE BROADWAY CARDIFF CARDIFF CF24 1PU |
| 2014-09-07 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-15 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-07 |
update account_ref_month 8 => 12 |
| 2014-07-07 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2013-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |