| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-01-31 |
| 2023-06-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-04-07 |
delete address 58 HIGH STREET GODALMING SURREY ENGLAND GU7 1DU |
| 2022-04-07 |
insert address 64 UNIT-15, BOARDMAN HOUSE BROADWAY LONDON UNITED KINGDOM E15 1NT |
| 2022-04-07 |
update registered_address |
| 2022-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM
58 HIGH STREET
GODALMING
SURREY
GU7 1DU
ENGLAND |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-26 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD ARAFAT AL AMIN / 01/07/2018 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MD ARAFAT AL AMIN / 01/04/2016 |
| 2016-06-07 |
delete address 48 BRISTOL ROAD LONDON ENGLAND E7 8HF |
| 2016-06-07 |
insert address 58 HIGH STREET GODALMING SURREY ENGLAND GU7 1DU |
| 2016-06-07 |
update registered_address |
| 2016-05-12 |
delete address UNIT 5, 1-13 ADLER STREET LONDON ENGLAND E1 1EG |
| 2016-05-12 |
insert address 48 BRISTOL ROAD LONDON ENGLAND E7 8HF |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2016 FROM
48 BRISTOL ROAD
LONDON
E7 8HF
ENGLAND |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
UNIT 5, 1-13 ADLER STREET
LONDON
E1 1EG
ENGLAND |
| 2016-03-01 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-12-07 |
delete address 110 WHITECHAPEL ROAD 2ND FLOOR LONDON ENGLAND E1 1JE |
| 2015-12-07 |
insert address UNIT 5, 1-13 ADLER STREET LONDON ENGLAND E1 1EG |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update account_ref_day 28 => 31 |
| 2015-12-07 |
update account_ref_month 2 => 3 |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-06 => 2016-12-31 |
| 2015-12-07 |
update registered_address |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
110 WHITECHAPEL ROAD
2ND FLOOR
LONDON
E1 1JE
ENGLAND |
| 2015-11-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-08-07 |
delete address 48 BRISTOL ROAD LONDON E7 8HF |
| 2015-08-07 |
insert address 110 WHITECHAPEL ROAD 2ND FLOOR LONDON ENGLAND E1 1JE |
| 2015-08-07 |
update registered_address |
| 2015-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2015 FROM
48 BRISTOL ROAD
LONDON
E7 8HF |
| 2015-03-07 |
delete address 112-116 WHITECHAPEL ROAD LONDON UNITED KINGDOM E1 1JE |
| 2015-03-07 |
insert address 48 BRISTOL ROAD LONDON E7 8HF |
| 2015-03-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
112-116 WHITECHAPEL ROAD
LONDON
E1 1JE
UNITED KINGDOM |
| 2015-02-26 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |