| Date | Description |
|---|
| 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 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 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 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address UNIT 5B 20 HIGH STREET LONDON ENGLAND E15 2PP |
| 2020-10-30 |
insert address C/O LIPTON 1ST FLOOR 20 HIGH STREET LONDON ENGLAND E15 2PP |
| 2020-10-30 |
update registered_address |
| 2020-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2020 FROM
UNIT 5B 20 HIGH STREET
LONDON
E15 2PP
ENGLAND |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUHUL AMIN KHAN |
| 2019-03-15 |
update statutory_documents CESSATION OF DEVONS PORTFOLIO LIMITED AS A PSC |
| 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 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-20 => 2016-09-30 |
| 2016-05-12 |
delete address 20 HIGH STREET LONDON E15 2PP |
| 2016-05-12 |
insert address UNIT 5B 20 HIGH STREET LONDON ENGLAND E15 2PP |
| 2016-05-12 |
update reg_address_care_of SAGACITY => null |
| 2016-05-12 |
update registered_address |
| 2016-05-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
C/O SAGACITY
20 HIGH STREET
LONDON
E15 2PP |
| 2016-04-26 |
update statutory_documents SECRETARY APPOINTED MR MOHAMMED MODOBBIR HUSSAIN |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUHUL AMIN KHAN / 01/04/2016 |
| 2016-03-08 |
update account_ref_month 10 => 12 |
| 2016-03-08 |
update accounts_next_due_date 2016-07-17 => 2016-05-20 |
| 2016-02-20 |
update statutory_documents CURRSHO FROM 31/10/2015 TO 31/12/2014 |
| 2015-10-07 |
update num_mort_charges 0 => 2 |
| 2015-10-07 |
update num_mort_outstanding 0 => 2 |
| 2015-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092694610002 |
| 2015-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092694610001 |
| 2015-07-07 |
delete address 20 HIGH STREET LONDON ENGLAND E15 2PP |
| 2015-07-07 |
insert address 20 HIGH STREET LONDON E15 2PP |
| 2015-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-30 |
| 2015-07-07 |
update returns_next_due_date 2015-11-14 => 2016-07-28 |
| 2015-06-30 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELAL RAHMAN |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR RUHUL AMIN KHAN |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR RUHUL AMIN KHAN |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR HELAL RAHMAN |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HUSSAIN |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHMUDUL SHAFI |
| 2015-02-07 |
delete address 69 RICARDO STREET LONDON ENGLAND E14 6EQ |
| 2015-02-07 |
insert address 20 HIGH STREET LONDON ENGLAND E15 2PP |
| 2015-02-07 |
update reg_address_care_of null => SAGACITY |
| 2015-02-07 |
update registered_address |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
C/O SAGACITY
C/O SAGACITY 20 HIGH STREET
LONDON
E15 2PP
ENGLAND |
| 2015-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2015 FROM
69 RICARDO STREET LONDON
E14 6EQ
ENGLAND |
| 2015-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MAHMUDUL HAQUE SHAAFI |
| 2015-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMUDUL HAQUE SHAAFI / 17/01/2015 |
| 2015-01-17 |
update statutory_documents 17/01/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED MODOBBIR HUSSAIN |
| 2015-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI HAYDER |
| 2014-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |