| Date | Description |
|---|
| 2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAQAR KHAN |
| 2019-07-08 |
update account_ref_month 10 => 3 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2019-12-31 |
| 2019-06-28 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 31/03/2019 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR WAQAR AHMED KHAN |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GULZAR KHAN |
| 2019-03-03 |
update statutory_documents DIRECTOR APPOINTED MR GULZAR AHMED KHAN |
| 2019-01-07 |
delete address THE OLD BANK TRUST ROOOM 153 THE PARADE, HIGH STREET WATFORD ENGLAND WD17 1NA |
| 2019-01-07 |
insert address SUITE 15 37 STANMORE HILL STANMORE ENGLAND HA7 3DS |
| 2019-01-07 |
update registered_address |
| 2018-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2018 FROM
THE OLD BANK TRUST ROOOM
153 THE PARADE, HIGH STREET
WATFORD
WD17 1NA
ENGLAND |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ASMA WAQAR / 15/08/2018 |
| 2018-08-10 |
delete address C/O FORWARD FINANCIAL ACCOUNTING LIMITED CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK ELSTREE HERTS ENGLAND WD6 3SY |
| 2018-08-10 |
insert address THE OLD BANK TRUST ROOOM 153 THE PARADE, HIGH STREET WATFORD ENGLAND WD17 1NA |
| 2018-08-10 |
update registered_address |
| 2018-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2018 FROM
C/O FORWARD FINANCIAL ACCOUNTING LIMITED CATALYST HOUSE
720 CENTENNIAL COURT, CENTENNIAL PARK
ELSTREE
HERTS
WD6 3SY
ENGLAND |
| 2017-12-10 |
delete sic_code 99999 - Dormant Company |
| 2017-12-10 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2017-12-10 |
update account_category DORMANT => null |
| 2017-12-10 |
update account_ref_month 3 => 10 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-10-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2019-07-31 |
| 2017-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 2017-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-12 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/10/2017 |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIAN ASAD |
| 2017-08-07 |
delete address ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON ENGLAND N12 8NP |
| 2017-08-07 |
insert address C/O FORWARD FINANCIAL ACCOUNTING LIMITED CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK ELSTREE HERTS ENGLAND WD6 3SY |
| 2017-08-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
ROWLANDSON HOUSE 289-293 BALLARDS LANE
LONDON
N12 8NP
ENGLAND |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-27 |
delete address JUBILEE HOUSE SUITE 3, FIRST FLOOR CENTRAL MERRION AVENUE STANMORE MIDDLESEX HA7 4RY |
| 2017-04-27 |
insert address ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON ENGLAND N12 8NP |
| 2017-04-27 |
update registered_address |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
JUBILEE HOUSE SUITE 3, FIRST FLOOR CENTRAL
MERRION AVENUE
STANMORE
MIDDLESEX
HA7 4RY |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MIAN AHMED ASAD |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-20 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-06-10 |
delete address 1ST FLOOR 727-729 HIGH ROAD LONDON N12 0BP |
| 2015-06-10 |
insert address JUBILEE HOUSE SUITE 3, FIRST FLOOR CENTRAL MERRION AVENUE STANMORE MIDDLESEX HA7 4RY |
| 2015-06-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-10 |
update account_ref_month 10 => 3 |
| 2015-06-10 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-06-10 |
update accounts_next_due_date 2016-07-24 => 2016-12-31 |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-10-27 => 2015-04-30 |
| 2015-06-10 |
update returns_next_due_date 2015-11-24 => 2016-05-28 |
| 2015-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 31/03/2015 |
| 2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
1ST FLOOR 727-729 HIGH ROAD
LONDON
N12 0BP |
| 2015-05-08 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED ASMA WAQAR |
| 2014-10-27 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2014-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |