| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/24, NO UPDATES |
| 2024-04-07 |
delete address 117D PECKHAM HIGH STREET LONDON ENGLAND SE15 5ED |
| 2024-04-07 |
insert address 117D PECKHAM HIGH STREET LONDON ENGLAND SE15 5SE |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-12-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
117D PECKHAM HIGH STREET
LONDON
SE15 5ED
ENGLAND |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
117D PECKHAM ROAD
LONDON
SE5 5SE
ENGLAND |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HASHAM TAHIR / 30/10/2020 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2022-04-07 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2022-04-07 |
insert address 117D PECKHAM HIGH STREET LONDON ENGLAND SE15 5ED |
| 2022-04-07 |
update registered_address |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 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 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-04-07 |
delete address 164 BLACKBURN ROAD ACCRINGTON ENGLAND BB5 0AE |
| 2021-04-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 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 |
| 2021-04-07 |
update registered_address |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
164 BLACKBURN ROAD
ACCRINGTON
BB5 0AE
ENGLAND |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASHAM TAHIR / 01/02/2021 |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HASHAM TAHIR / 01/02/2021 |
| 2020-10-30 |
update statutory_documents CESSATION OF MARIA AFTAB AS A PSC |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA AFTAB |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 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 |
| 2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-07 |
delete address 1 RHODES WAY CRAWLEY UNITED KINGDOM RH10 5DQ |
| 2019-09-07 |
insert address 164 BLACKBURN ROAD ACCRINGTON ENGLAND BB5 0AE |
| 2019-09-07 |
update registered_address |
| 2019-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2019 FROM
1 RHODES WAY
CRAWLEY
RH10 5DQ
UNITED KINGDOM |
| 2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, 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 |
| 2018-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
delete address OFFICE 142 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE UNITED KINGDOM RG6 1PT |
| 2018-06-07 |
insert address 1 RHODES WAY CRAWLEY UNITED KINGDOM RH10 5DQ |
| 2018-06-07 |
update registered_address |
| 2018-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA AFTAB / 01/05/2018 |
| 2018-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASHAM TAHIR / 01/05/2018 |
| 2018-05-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/05/2018 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
OFFICE 142 400 THAMES VALLEY PARK DRIVE
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1PT
UNITED KINGDOM |
| 2017-10-07 |
delete address 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2017-10-07 |
insert address OFFICE 142 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE UNITED KINGDOM RG6 1PT |
| 2017-10-07 |
update registered_address |
| 2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
| 2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASHAM TAHIR |
| 2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA AFTAB |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA AFTAB / 28/03/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASHAM TAHIR / 19/05/2014 |
| 2017-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA AFTAB / 01/11/2016 |
| 2017-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASHAM TAHIR / 30/07/2014 |
| 2017-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-07 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASHAM TAHIR / 01/10/2015 |
| 2016-01-08 |
delete address 583 BATTERSEA PARK ROAD LONDON SW11 3BH |
| 2016-01-08 |
insert address 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2016-01-08 |
update registered_address |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-27 => 2016-12-31 |
| 2015-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2015 FROM
583 BATTERSEA PARK ROAD
LONDON
SW11 3BH |
| 2015-11-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update account_ref_day 28 => 31 |
| 2015-11-08 |
update account_ref_month 2 => 3 |
| 2015-10-31 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-08 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-27 |
update statutory_documents 19/05/15 FULL LIST |
| 2014-06-07 |
delete address 81 HOE STREET WALTHAMSTOW LONDON ENGLAND E17 4SA |
| 2014-06-07 |
insert address 583 BATTERSEA PARK ROAD LONDON SW11 3BH |
| 2014-06-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2015-03-27 => 2015-06-16 |
| 2014-05-20 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA AFTAB / 19/05/2014 |
| 2014-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
583 BATTERSEA PARK ROAD
LONDON
SW11 3BH
ENGLAND |
| 2014-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
81 HOE STREET WALTHAMSTOW
LONDON
E17 4SA
ENGLAND |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR HASHAM TAHIR |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA AFTAB / 19/05/2014 |
| 2014-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |