M&M (INDIANO) LTD - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2024-03-21 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2024-03-12 update statutory_documents FIRST GAZETTE
2023-10-07 update company_status Active - Proposal to Strike off => Active
2023-09-02 update statutory_documents DISS40 (DISS40(SOAD))
2023-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-08-07 update company_status Active => Active - Proposal to Strike off
2023-08-01 update statutory_documents FIRST GAZETTE
2023-06-07 update company_status Active - Proposal to Strike off => Active
2023-05-25 update statutory_documents DISS40 (DISS40(SOAD))
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-02-21 update statutory_documents FIRST GAZETTE
2022-06-22 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/21
2022-04-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-02-28
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-03-31
2022-02-28 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-28 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-12-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED HAROON YOUSAF
2020-12-09 update statutory_documents CESSATION OF NADIA YOUSAF AS A PSC
2020-09-30 update statutory_documents DIRECTOR APPOINTED MR MOHAMMED HAROON YOUSAF
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update account_category null => TOTAL EXEMPTION FULL
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED YOUSAF
2019-12-02 update statutory_documents DIRECTOR APPOINTED NADIA YOUSAF
2019-12-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIA YOUSAF
2019-12-02 update statutory_documents CESSATION OF MOHAMMED HAROON YOUSAF AS A PSC
2019-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2018-11-07 update account_category TOTAL EXEMPTION FULL => null
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2017-08-25 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-07-07 update account_ref_day 30 => 31
2016-07-07 update account_ref_month 9 => 5
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2016-05-31
2016-07-07 update accounts_next_due_date 2016-06-30 => 2018-02-28
2016-06-29 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-23 update statutory_documents PREVSHO FROM 30/09/2016 TO 31/05/2016
2015-12-07 update returns_last_madeup_date 2014-09-04 => 2015-09-04
2015-12-07 update returns_next_due_date 2015-10-02 => 2016-10-02
2015-11-28 update statutory_documents 04/09/15 FULL LIST
2015-07-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-07-08 update accounts_last_madeup_date null => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-04 => 2016-06-30
2015-06-05 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address HAMILTON HOUSE 4A THE AVENUE LONDON ENGLAND E4 9LD
2014-11-07 insert address HAMILTON HOUSE 4A THE AVENUE LONDON E4 9LD
2014-11-07 insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date null => 2014-09-04
2014-11-07 update returns_next_due_date 2014-10-02 => 2015-10-02
2014-10-16 update statutory_documents 04/09/14 FULL LIST
2013-09-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION