| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHUBAIB SHAHZAD |
| 2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMEEN KHALID / 01/06/2023 |
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES |
| 2023-08-07 |
delete sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2023-08-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2023-08-07 |
delete sic_code 53100 - Postal activities under universal service obligation |
| 2023-08-07 |
insert sic_code 53202 - Unlicensed carrier |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MR KHUBAIB SHAHZAD |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/22 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/21 |
| 2022-04-07 |
delete address 4 VILLIERS ROAD SLOUGH ENGLAND SL2 1NR |
| 2022-04-07 |
insert address 9 FOSTERS LANE READING ENGLAND RG5 4HH |
| 2022-04-07 |
update reg_address_care_of MANOR PARK POST OFFICE => null |
| 2022-04-07 |
update registered_address |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
C/O MANOR PARK POST OFFICE
4 VILLIERS ROAD
SLOUGH
SL2 1NR
ENGLAND |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-26 => 2022-06-28 |
| 2021-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 29 => 28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-26 |
| 2021-06-26 |
update statutory_documents PREVSHO FROM 29/09/2020 TO 28/09/2020 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMEEN KHALID / 01/10/2018 |
| 2019-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KHALID SHEIKH |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-23 => 2019-06-29 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-07-07 |
update account_ref_day 30 => 29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-23 |
| 2018-06-23 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2017-10-07 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2017-10-07 |
insert sic_code 53100 - Postal activities under universal service obligation |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMEEN KHALID / 01/03/2017 |
| 2017-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KHALID SAEED SHEIKH / 01/03/2017 |
| 2017-06-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
delete address 20 WHITLEY WOOD ROAD WHITLEY WOOD ROAD READING ENGLAND RG2 8JA |
| 2017-02-08 |
insert address 4 VILLIERS ROAD SLOUGH ENGLAND SL2 1NR |
| 2017-02-08 |
update reg_address_care_of null => MANOR PARK POST OFFICE |
| 2017-02-08 |
update registered_address |
| 2017-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2017 FROM
20 WHITLEY WOOD ROAD WHITLEY WOOD ROAD
READING
RG2 8JA
ENGLAND |
| 2016-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-07-31 |
update statutory_documents SECRETARY APPOINTED MR KHALID SAEED SHEIKH |
| 2016-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALID SHEIKH |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-23 => 2017-06-30 |
| 2016-05-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete address 12 LEIGHTON COURT COPPERDALE CLOSE EARLEY READING RG6 5SG |
| 2016-03-11 |
insert address 20 WHITLEY WOOD ROAD WHITLEY WOOD ROAD READING ENGLAND RG2 8JA |
| 2016-03-11 |
update registered_address |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
12 LEIGHTON COURT COPPERDALE CLOSE
EARLEY
READING
RG6 5SG |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR KHALID SAEED SHEIKH |
| 2015-12-07 |
delete address 12 LEIGHTON COURT COPPERDALE CLOSE EARLEY READING ENGLAND RG6 5SG |
| 2015-12-07 |
insert address 12 LEIGHTON COURT COPPERDALE CLOSE EARLEY READING RG6 5SG |
| 2015-12-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-09-23 |
| 2015-12-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-11-04 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-06-07 |
delete address THE POINT 173 CHEETHAM HILL ROAD MANCHESTER UNITED KINGDOM M8 8LG |
| 2015-06-07 |
insert address 12 LEIGHTON COURT COPPERDALE CLOSE EARLEY READING ENGLAND RG6 5SG |
| 2015-06-07 |
update registered_address |
| 2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
THE POINT 173 CHEETHAM HILL ROAD
MANCHESTER
M8 8LG
UNITED KINGDOM |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMEEN KHALID / 05/05/2015 |
| 2014-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |