| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-04-16 |
update statutory_documents DIRECTOR APPOINTED ANNI KHAN |
| 2024-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNI KHAN |
| 2024-04-16 |
update statutory_documents CESSATION OF ANSAR KHAN AS A PSC |
| 2024-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSAR KHAN |
| 2024-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ANSAR KHAN |
| 2024-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSAR KHAN |
| 2024-04-04 |
update statutory_documents CESSATION OF ANNI KHAN AS A PSC |
| 2024-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNI KHAN |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AIMEN KHAN / 01/01/2022 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AIMEN KHAN / 01/01/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MS AIMEN KHAN |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMEN KHAN |
| 2022-08-09 |
update statutory_documents CESSATION OF MUZAFFAR AHMED AS A PSC |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUZAFFAR AHMED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUZAFFAR AHMED |
| 2020-07-14 |
update statutory_documents CESSATION OF AIMEN KHAN AS A PSC |
| 2020-07-14 |
update statutory_documents CESSATION OF AMEENA KHAN AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANSAR KHAN / 01/01/2019 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 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 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MUZAFFAR AHMED |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSAR KHAN |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUZAFFAR AHMED |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 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 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-11 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-06 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MUZAFFAR AHMED |
| 2015-06-09 |
update num_mort_charges 0 => 1 |
| 2015-06-09 |
update num_mort_outstanding 0 => 1 |
| 2015-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083336300001 |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUZAFFAR AHMED |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ANSAR KHAN |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-09 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-17 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 14 TOLWORTH RISE SOUTH TOLWORTH SURREY ENGLAND KT5 9NN |
| 2014-02-07 |
insert address 14 TOLWORTH RISE SOUTH TOLWORTH SURREY KT5 9NN |
| 2014-02-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-07 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MUZAFFAR AHMED |
| 2013-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
14 TOLWORTH RISE SOUTH
TOLWORTH
SURREY
KT5 9NN
ENGLAND |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSAR KHAN |
| 2012-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |