| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-28 => 2023-04-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-28 => 2025-01-28 |
| 2024-01-26 |
update statutory_documents 28/04/23 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
delete address 299 E ROMFORD ROAD LONDON ENGLAND E7 9HA |
| 2023-04-07 |
insert address SUITE 102W STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX ENGLAND IG10 3TS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-28 => 2022-04-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2024-01-28 |
| 2023-04-07 |
update registered_address |
| 2023-01-27 |
update statutory_documents 28/04/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
299 E ROMFORD ROAD
LONDON
E7 9HA
ENGLAND |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-28 => 2021-04-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-28 => 2023-01-28 |
| 2021-12-07 |
delete address FIRST FLOOR, 199 ROUNDHAY ROAD LEEDS ENGLAND LS8 5AN |
| 2021-12-07 |
insert address 299 E ROMFORD ROAD LONDON ENGLAND E7 9HA |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-04-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
| 2021-12-07 |
update registered_address |
| 2021-12-05 |
update statutory_documents 28/04/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents 28/04/20 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
61 CRANBROOK ROAD
ILFORD
IG1 4PG
ENGLAND |
| 2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
FIRST FLOOR, 199 ROUNDHAY ROAD
LEEDS
LS8 5AN
ENGLAND |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAUMAN REHMAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-04-07 |
delete address SENTINEL HOUSE 36 OAKWOOD HILL INDUSTRIAL ESTATE LOUGHTON ENGLAND IG10 3TZ |
| 2021-04-07 |
insert address FIRST FLOOR, 199 ROUNDHAY ROAD LEEDS ENGLAND LS8 5AN |
| 2021-04-07 |
update registered_address |
| 2021-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2021 FROM
SENTINEL HOUSE 36 OAKWOOD HILL INDUSTRIAL ESTATE
LOUGHTON
IG10 3TZ
ENGLAND |
| 2021-02-08 |
delete address 199 ROUNDHAY ROAD FIRST FLOOR LEEDS ENGLAND LS8 5AN |
| 2021-02-08 |
insert address SENTINEL HOUSE 36 OAKWOOD HILL INDUSTRIAL ESTATE LOUGHTON ENGLAND IG10 3TZ |
| 2021-02-08 |
update registered_address |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
199 ROUNDHAY ROAD
FIRST FLOOR
LEEDS
LS8 5AN
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MISS GULBAHOR HAMDAMOVA |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERWAN BEGOC |
| 2020-02-07 |
delete address 611A LEA BRIDGE ROAD LONDON ENGLAND E10 6AJ |
| 2020-02-07 |
insert address 199 ROUNDHAY ROAD FIRST FLOOR LEEDS ENGLAND LS8 5AN |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-28 => 2019-04-28 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-28 |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/04/19 |
| 2020-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2020 FROM
611A LEA BRIDGE ROAD
LONDON
E10 6AJ
ENGLAND |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-28 => 2018-04-28 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-28 => 2020-01-28 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/04/18 |
| 2018-12-02 |
update statutory_documents DIRECTOR APPOINTED MR NAUMAN REHMAN |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-28 => 2017-04-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-28 => 2019-01-28 |
| 2018-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/04/17 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-28 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-28 => 2018-01-28 |
| 2017-01-27 |
update statutory_documents 28/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-07-24 => 2017-01-28 |
| 2016-09-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 29 => 28 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-26 => 2016-07-24 |
| 2016-04-24 |
update statutory_documents PREVSHO FROM 29/04/2015 TO 28/04/2015 |
| 2016-02-11 |
delete address UNIT 22 10 ACKLAM ROAD LONDON W10 5QZ |
| 2016-02-11 |
insert address 611A LEA BRIDGE ROAD LONDON ENGLAND E10 6AJ |
| 2016-02-11 |
update account_ref_day 30 => 29 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2016-04-26 |
| 2016-02-11 |
update registered_address |
| 2016-01-26 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
UNIT 22 10 ACKLAM ROAD
LONDON
W10 5QZ |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-01 |
| 2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-13 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-05-08 |
update returns_last_madeup_date 2014-11-01 => 2014-11-02 |
| 2015-04-29 |
update statutory_documents 02/11/14 FULL LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ERWAN BEGOC |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANA ANIS |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address UNIT 22 10 ACKLAM ROAD LONDON ENGLAND W10 5QZ |
| 2014-12-07 |
insert address UNIT 22 10 ACKLAM ROAD LONDON W10 5QZ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2014-04-24 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2015-05-22 => 2015-11-29 |
| 2014-11-01 |
update statutory_documents DIRECTOR APPOINTED MR RANA JEHANZAIB ANIS |
| 2014-11-01 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GULBAHOR HAMDAMOVA |
| 2014-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GULBAHOR HAMDAMOVA |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS GULBAHOR HAMDAMOVA |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS GULBAHOR HAMDAMOVA |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GULBAHOR HAMDAMOVA |
| 2014-09-07 |
delete address SUITE 2 4 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX ENGLAND IG11 7BZ |
| 2014-09-07 |
insert address UNIT 22 10 ACKLAM ROAD LONDON ENGLAND W10 5QZ |
| 2014-09-07 |
update registered_address |
| 2014-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2014 FROM
SUITE 2 4 TOWN QUAY WHARF
ABBEY ROAD
BARKING
ESSEX
IG11 7BZ
ENGLAND |
| 2014-08-07 |
delete address TRAFALGAR BUSINESS CENTRE UNIT 29,77/89 RIVER ROAD BARKING ESSEX IG11 0JU |
| 2014-08-07 |
insert address SUITE 2 4 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX ENGLAND IG11 7BZ |
| 2014-08-07 |
update registered_address |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMI KHAN |
| 2014-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
TRAFALGAR BUSINESS CENTRE UNIT 29,77/89 RIVER ROAD
BARKING
ESSEX
IG11 0JU |
| 2014-05-07 |
delete address TRAFALGAR BUSINESS CENTRE UNIT 29,77/89 RIVER ROAD BARKING ESSEX UNITED KINGDOM IG11 0JU |
| 2014-05-07 |
insert address TRAFALGAR BUSINESS CENTRE UNIT 29,77/89 RIVER ROAD BARKING ESSEX IG11 0JU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-28 |
update statutory_documents 24/04/14 FULL LIST |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-02 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-07-02 |
update accounts_next_due_date 2014-01-24 => 2015-01-31 |
| 2013-06-25 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-25 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-25 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-04-25 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR SAMI KHAN |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS GULBAHOR HAMDAMOVA |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKMAL SAIDMURADOV |
| 2012-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |