| Date | Description |
|---|
| 2024-04-07 |
delete address 125 PEARS ROAD HOUNSLOW ENGLAND TW3 1SL |
| 2024-04-07 |
insert address 631 LONDON ROAD ISLEWORTH ENGLAND TW7 4ER |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-03-25 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-07 |
insert sic_code 73110 - Advertising agencies |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-07-07 |
delete address 26 IVY ROAD HOUNSLOW TW3 2DH |
| 2020-07-07 |
insert address 125 PEARS ROAD HOUNSLOW ENGLAND TW3 1SL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
26 IVY ROAD HOUNSLOW
TW3 2DH |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHMMAD KHAN |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MUHMMAD ABRAR KHAN |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-11-19 |
update statutory_documents FIRST GAZETTE |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURAD PADANIA |
| 2018-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-04-30 |
| 2018-07-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents CESSATION OF MURAD MADADALI PADANIA AS A PSC |
| 2018-06-07 |
update account_ref_month 6 => 4 |
| 2018-06-07 |
update accounts_next_due_date 2019-03-31 => 2019-01-31 |
| 2018-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-31 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 30/04/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-08-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-07-04 |
update statutory_documents 06/06/16 FULL LIST |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-03-06 => 2017-03-31 |
| 2015-09-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 26 IVY ROAD HOUNSLOW ENGLAND TW3 2DH |
| 2015-07-08 |
insert address 26 IVY ROAD HOUNSLOW TW3 2DH |
| 2015-07-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-06 |
| 2015-07-08 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-16 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIZAR SALIM PUNJANI / 01/04/2015 |
| 2014-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |