| 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 |
| 2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2022-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RASHDA PERVEEN / 03/12/2020 |
| 2022-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RASHDA PERVEEN / 03/12/2020 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAHEED KAZMI |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-09-10 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMJAD HAYAT |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHDA PERVEEN |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RASHDA PERVEEN / 07/01/2017 |
| 2017-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RASHDA PERVEEN / 07/01/2017 |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-25 |
update statutory_documents 23/06/16 FULL LIST |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISHNARAJAPURAM JAMUNA |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-07 => 2016-09-30 |
| 2015-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
delete address STUDIO 2 FARGO STUDIOS GRAFTON STREET COVENTRY WEST MIDLANDS ENGLAND CV1 2HW |
| 2015-09-07 |
insert address STUDIO 2 FARGO STUDIOS GRAFTON STREET COVENTRY WEST MIDLANDS CV1 2HW |
| 2015-09-07 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2015-09-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-06-23 |
| 2015-09-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-08-20 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-08-09 |
update account_ref_day 30 => 31 |
| 2015-08-09 |
update account_ref_month 6 => 12 |
| 2015-08-09 |
update accounts_next_due_date 2016-03-23 => 2015-10-07 |
| 2015-07-07 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2015-06-07 |
delete address 24 HINSTOCK ROAD BIRMINGHAM ENGLAND B20 2EU |
| 2015-06-07 |
insert address STUDIO 2 FARGO STUDIOS GRAFTON STREET COVENTRY WEST MIDLANDS ENGLAND CV1 2HW |
| 2015-06-07 |
update registered_address |
| 2015-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
24 HINSTOCK ROAD BIRMINGHAM
B20 2EU
ENGLAND |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED DR KRISHNARAJAPURAM NANJAPPA JAMUNA |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED DR NAHEED KAZMI |
| 2014-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |