| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 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 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SHAHZAD ALAM |
| 2020-05-14 |
update statutory_documents CESSATION OF MUHAMMAD AFZAL AS A PSC |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AFZAL |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-07 |
delete address 4 REHNCY SHAHEEN & CO WATLING GATE 297-303 EDGWARE ROAD LONDON ENGLAND NW9 6NB |
| 2018-12-07 |
delete sic_code 74990 - Non-trading company |
| 2018-12-07 |
insert address AMC HOUSE 12 CUMBERLAND AVENUE LONDON ENGLAND NW10 7QL |
| 2018-12-07 |
insert sic_code 59113 - Television programme production activities |
| 2018-12-07 |
insert sic_code 59133 - Television programme distribution activities |
| 2018-12-07 |
update account_ref_day 30 => 31 |
| 2018-12-07 |
update account_ref_month 11 => 12 |
| 2018-12-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2018-12-07 |
update registered_address |
| 2018-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM
4 REHNCY SHAHEEN & CO
WATLING GATE 297-303 EDGWARE ROAD
LONDON
NW9 6NB
ENGLAND |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHZAD ALAM / 15/11/2018 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR SHAHZAD ALAM |
| 2018-11-15 |
update statutory_documents CESSATION OF ABDUL MAJEED SHAHEEN AS A PSC |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL SHAHEEN |
| 2018-11-07 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-03-07 |
delete address 14 RONALDSAY SPUR RONALDSAY SPUR SLOUGH ENGLAND SL1 3YA |
| 2018-03-07 |
insert address 4 REHNCY SHAHEEN & CO WATLING GATE 297-303 EDGWARE ROAD LONDON ENGLAND NW9 6NB |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
14 RONALDSAY SPUR RONALDSAY SPUR
SLOUGH
SL1 3YA
ENGLAND |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL MAJEED SHAHEEN |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-04-27 |
delete address 2ND FLOOR, BUILDING 10 566 CHISWICK HIGH ROAD LONDON W4 5XS |
| 2017-04-27 |
insert address 14 RONALDSAY SPUR RONALDSAY SPUR SLOUGH ENGLAND SL1 3YA |
| 2017-04-27 |
update registered_address |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL MAJEED SHAHEEN |
| 2017-02-16 |
update statutory_documents 16/02/17 STATEMENT OF CAPITAL GBP 20 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
2ND FLOOR, BUILDING 10 566 CHISWICK HIGH ROAD
LONDON
W4 5XS |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD AFZAL |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRA OBLAK |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATJAZ VIDMAR |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-17 => 2017-08-31 |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-08 |
delete address 91-93 CLEVELAND STREET CLEVELAND STREET LONDON UNITED KINGDOM W1T 6PL |
| 2015-12-08 |
insert address 2ND FLOOR, BUILDING 10 566 CHISWICK HIGH ROAD LONDON W4 5XS |
| 2015-12-08 |
insert sic_code 74990 - Non-trading company |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-11-17 |
| 2015-12-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
91-93 CLEVELAND STREET CLEVELAND STREET
LONDON
W1T 6PL
UNITED KINGDOM |
| 2015-11-25 |
update statutory_documents 17/11/15 FULL LIST |
| 2014-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |