| Date | Description |
|---|
| 2024-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF YUSUF / 01/01/2024 |
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES |
| 2024-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARIF YUSUF / 01/01/2024 |
| 2024-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2024 FROM
UNIT 8 CUTBUSH PARK INDUSTRIAL ESTATE DANEHILL
LOWER EARLEY
READING
BERKSHIRE
RG6 4UT
ENGLAND |
| 2024-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070639580001 |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-09-07 |
update account_ref_day 30 => 28 |
| 2021-09-07 |
update account_ref_month 11 => 2 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-31 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 28/02/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-12-07 |
delete address UNIT 4 BELL BUSINESS CENTRE 48 BELL STREET MAIDENHEAD BERKSHIRE ENGLAND SL6 1BR |
| 2020-12-07 |
insert address UNIT 8 CUTBUSH PARK INDUSTRIAL ESTATE DANEHILL LOWER EARLEY READING BERKSHIRE ENGLAND RG6 4UT |
| 2020-12-07 |
update registered_address |
| 2020-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
UNIT 4 BELL BUSINESS CENTRE 48 BELL STREET
MAIDENHEAD
BERKSHIRE
SL6 1BR
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-08-31 |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-08-07 |
delete address UNIT 4, IRON BRIDGE HOUSE WINDMILL PLACE 2-4 WINDMILL LANE SOUTHALL UB2 4NJ |
| 2018-08-07 |
insert address UNIT 4 BELL BUSINESS CENTRE 48 BELL STREET MAIDENHEAD BERKSHIRE ENGLAND SL6 1BR |
| 2018-08-07 |
update registered_address |
| 2018-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2018 FROM
UNIT 4, IRON BRIDGE HOUSE WINDMILL PLACE
2-4 WINDMILL LANE
SOUTHALL
UB2 4NJ |
| 2018-01-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-23 |
update statutory_documents FIRST GAZETTE |
| 2018-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF YUSUF / 18/01/2018 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARIF YUSUF / 18/01/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2016-01-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-01 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address UNIT 4, IRON BRIDGE HOUSE WINDMILL PLACE 2-4 WINDMILL LANE SOUTHALL ENGLAND UB2 4NJ |
| 2014-12-07 |
insert address UNIT 4, IRON BRIDGE HOUSE WINDMILL PLACE 2-4 WINDMILL LANE SOUTHALL UB2 4NJ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-15 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 49 SCHOLARS WALK LANGLEY BERKSHIRE SL3 8LY |
| 2014-06-07 |
insert address UNIT 4, IRON BRIDGE HOUSE WINDMILL PLACE 2-4 WINDMILL LANE SOUTHALL ENGLAND UB2 4NJ |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
49 SCHOLARS WALK
LANGLEY
BERKSHIRE
SL3 8LY |
| 2014-02-07 |
delete address 49 SCHOLARS WALK LANGLEY BERKSHIRE ENGLAND SL3 8LY |
| 2014-02-07 |
insert address 49 SCHOLARS WALK LANGLEY BERKSHIRE SL3 8LY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2014-02-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-01-14 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-09-06 |
delete address 49 LENT RISE ROAD BURNHAM SLOUGH UNITED KINGDOM SL1 7NY |
| 2013-09-06 |
insert address 49 SCHOLARS WALK LANGLEY BERKSHIRE ENGLAND SL3 8LY |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update registered_address |
| 2013-08-12 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
49 SCHOLARS WALK
LANGLEY
BERKSHIRE
SL3 8LY
ENGLAND |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
49 SCHOLARS WALK
LANGLEY
SLOUGH
SL3 8LY
ENGLAND |
| 2013-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2013 FROM
49 LENT RISE ROAD
BURNHAM
SLOUGH
SL1 7NY
UNITED KINGDOM |
| 2013-06-23 |
delete address 49 LENT RISE RD 49 LENT RISE ROAD BURNHAM BUCKINGHAMSHIRE ENGLAND SL1 7NY |
| 2013-06-23 |
insert address 49 LENT RISE ROAD BURNHAM SLOUGH UNITED KINGDOM SL1 7NY |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
49 LENT RISE RD
49 LENT RISE ROAD
BURNHAM
BUCKINGHAMSHIRE
SL1 7NY
ENGLAND |
| 2012-11-28 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-08-21 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-22 |
update statutory_documents 02/11/11 FULL LIST |
| 2012-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF YUSUF / 01/12/2011 |
| 2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND |
| 2011-05-12 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-08 |
update statutory_documents 02/11/10 FULL LIST |
| 2009-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |