Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-01-08 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
2022-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA QUETTAWALA |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-01-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2020 |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
2016-10-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-02-10 |
delete address 12 PRINCES PARK PARADE HAYES ENGLAND UB3 1LA |
2016-02-10 |
insert address 12 PRINCES PARK PARADE HAYES UB3 1LA |
2016-02-10 |
insert sic_code 64191 - Banks |
2016-02-10 |
update registered_address |
2016-02-10 |
update returns_last_madeup_date null => 2015-12-02 |
2016-02-10 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR KURAISH QUETTAWALA |
2016-01-22 |
update statutory_documents 02/12/15 FULL LIST |
2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-12-07 |
update account_ref_day 31 => 30 |
2015-12-07 |
update account_ref_month 12 => 9 |
2015-12-07 |
update accounts_last_madeup_date null => 2015-09-30 |
2015-12-07 |
update accounts_next_due_date 2016-09-02 => 2017-06-30 |
2015-11-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-17 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/09/2015 |
2015-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS FARZANA QUETTAWALA |
2015-05-10 |
update statutory_documents SECRETARY APPOINTED MISS SARA QUETTAWALA |
2015-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUSSAIN QUETTAWALA |
2014-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |