| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASAN ALI / 23/10/2023 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HASAN ALI / 23/10/2023 |
| 2023-06-07 |
delete address REGUS 450 BATH ROAD WEST DRAYTON ENGLAND UB7 0EB |
| 2023-06-07 |
insert address 450 BATH ROAD WEST DRAYTON ENGLAND UB7 0EB |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-07 |
update registered_address |
| 2023-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2023 FROM
GROUND FLOOR, HIGHBRIDGE HOUSE, PADBURY OAKS BATH ROAD
WEST DRAYTON
UB7 0EH
ENGLAND |
| 2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
REGUS 450 BATH ROAD
WEST DRAYTON
UB7 0EB
ENGLAND |
| 2023-04-07 |
delete address GROUND FLOOR, HIGHBRIDGE HOUSE, PADBURY OAKS BATH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 0EH |
| 2023-04-07 |
insert address REGUS 450 BATH ROAD WEST DRAYTON ENGLAND UB7 0EB |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
GROUND FLOOR, HIGHBRIDGE HOUSE, PADBURY OAKS BATH ROAD
WEST DRAYTON
MIDDLESEX
UB7 0EH
ENGLAND |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-21 |
update statutory_documents FIRST GAZETTE |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-05-13 |
delete address 108A HANOVER AVENUE FELTHAM MIDDLESEX TW13 4JP |
| 2016-05-13 |
insert address GROUND FLOOR, HIGHBRIDGE HOUSE, PADBURY OAKS BATH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 0EH |
| 2016-05-13 |
update registered_address |
| 2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
108A HANOVER AVENUE
FELTHAM
MIDDLESEX
TW13 4JP |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update num_mort_charges 0 => 1 |
| 2016-02-10 |
update num_mort_outstanding 0 => 1 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092670320001 |
| 2015-10-07 |
delete address 108A HANOVER AVENUE FELTHAM MIDDLESEX ENGLAND TW13 4JP |
| 2015-10-07 |
insert address 108A HANOVER AVENUE FELTHAM MIDDLESEX TW13 4JP |
| 2015-10-07 |
insert sic_code 49320 - Taxi operation |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-29 |
| 2015-10-07 |
update returns_next_due_date 2015-11-13 => 2016-10-27 |
| 2015-09-29 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-07-08 |
delete address GROUND FLOOR, HIGHBRIDGE HOUSE PADBURY OAKS, 575-583 BATH ROAD LONGFORD, HEATHROW UNITED KINGDOM UB7 0EH |
| 2015-07-08 |
insert address 108A HANOVER AVENUE FELTHAM MIDDLESEX ENGLAND TW13 4JP |
| 2015-07-08 |
update registered_address |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
GROUND FLOOR, HIGHBRIDGE HOUSE PADBURY OAKS, 575-583 BATH ROAD
LONGFORD, HEATHROW
UB7 0EH
UNITED KINGDOM |
| 2015-04-07 |
update account_ref_day 31 => 30 |
| 2015-04-07 |
update account_ref_month 10 => 4 |
| 2015-04-07 |
update accounts_next_due_date 2016-07-16 => 2016-01-31 |
| 2015-03-10 |
update statutory_documents CURRSHO FROM 31/10/2015 TO 30/04/2015 |
| 2014-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |