| Date | Description |
|---|
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update num_mort_charges 2 => 5 |
| 2023-07-07 |
update num_mort_outstanding 2 => 5 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086820740004 |
| 2023-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086820740005 |
| 2023-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086820740003 |
| 2023-04-07 |
delete address 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM ENGLAND B28 9HH |
| 2023-04-07 |
insert address FLAT 1 21 DE VERE GARDENS LONDON ENGLAND W8 5AN |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
1301 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 9HH
ENGLAND |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR AYAZ AHMED |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AYAZ AHMED / 17/03/2023 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES |
| 2023-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYAZ AHMED |
| 2023-03-22 |
update statutory_documents CESSATION OF NOMAN AHMED AS A PSC |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOMAN AHMED |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR NOMAN AHMED |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYAZ AHMED |
| 2021-10-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-26 |
update statutory_documents FIRST GAZETTE |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR AYAZ AHMED |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOMAN AHMED |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086820740002 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address FLAT 1 21 DE VERE GARDENS LONDON W8 5AN |
| 2018-08-09 |
insert address 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM ENGLAND B28 9HH |
| 2018-08-09 |
update registered_address |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-08-02 |
update statutory_documents CESSATION OF BUSHRA AHMED AS A PSC |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUSHRA AHMED |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
FLAT 1 21 DE VERE GARDENS
LONDON
W8 5AN |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR NOMAN AHMED |
| 2018-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOMAN AHMED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MS BUSHRA AHMED |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHSIN AHMED |
| 2017-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-10 |
update num_mort_charges 0 => 1 |
| 2017-02-10 |
update num_mort_outstanding 0 => 1 |
| 2017-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086820740001 |
| 2017-01-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2017-01-09 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-13 |
update statutory_documents FIRST GAZETTE |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2016-01-08 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-15 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-12-08 |
update statutory_documents FIRST GAZETTE |
| 2015-07-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-09 => 2016-06-30 |
| 2015-06-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address FLAT 1 21 DE VERE GARDENS LONDON ENGLAND W8 5AN |
| 2014-10-07 |
insert address FLAT 1 21 DE VERE GARDENS LONDON W8 5AN |
| 2014-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-11 |
update statutory_documents 09/09/14 FULL LIST |
| 2013-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |