Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
delete address ASA HOUSE UNIT 2, GROUND FLOOR 11 ASH STREET LEICESTER UNITED KINGDOM LE5 0DA |
2023-04-07 |
insert address UNIT 1A - SECTION 1ST FLOOR TEMPLE ROAD LEICESTER ENGLAND LE5 4JE |
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 |
2023-04-07 |
update registered_address |
2023-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM
ASA HOUSE UNIT 2, GROUND FLOOR
11 ASH STREET
LEICESTER
LE5 0DA
UNITED KINGDOM |
2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-07 |
delete address 7 ELM CROFT OLDBURY WEST MIDLANDS B68 0BG |
2021-12-07 |
insert address ASA HOUSE UNIT 2, GROUND FLOOR 11 ASH STREET LEICESTER UNITED KINGDOM LE5 0DA |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
2021-12-07 |
update registered_address |
2021-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2021 FROM
7 ELM CROFT
OLDBURY
WEST MIDLANDS
B68 0BG |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2020-01-01 |
update statutory_documents DIRECTOR APPOINTED MR SHERAZ ISHAQUE |
2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
2020-01-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERAZ ISHAQUE |
2020-01-01 |
update statutory_documents CESSATION OF SHABAZ MALIK AS A PSC |
2020-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABAZ MALIK |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
2018-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHABAZ MALIK |
2018-03-20 |
update statutory_documents CESSATION OF KANWAL NIAZ AS A PSC |
2018-03-07 |
update statutory_documents DIRECTOR APPOINTED SHABAZ MALIK |
2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANWAL NIAZ |
2018-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2018-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS KANWAL NIAZ |
2018-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANWAL NIAZ |
2018-01-13 |
update statutory_documents CESSATION OF SHABAZ MALIK AS A PSC |
2018-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABAZ MALIK |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-23 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-20 => 2017-01-28 |
2016-01-25 |
update statutory_documents 31/12/15 FULL LIST |
2015-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-10-08 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-23 => 2016-09-30 |
2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address 7 ELM CROFT OLDBURY WEST MIDLANDS UNITED KINGDOM B68 0BG |
2015-02-07 |
insert address 7 ELM CROFT OLDBURY WEST MIDLANDS B68 0BG |
2015-02-07 |
insert sic_code 75000 - Veterinary activities |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2014-12-23 |
2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
2015-01-18 |
update statutory_documents 23/12/14 FULL LIST |
2013-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |