| Date | Description |
|---|
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, 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 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address MILLER HOUSE ROSSLYN CRESCENT HARROW ENGLAND HA1 2RZ |
| 2022-01-07 |
insert address 148 N M SHAH & COMPANY (CHARTERED ACCOUNTANTS) CONEX HOUSE, 2ND FLOOR 148 FIELD END ROAD EASTCOTE, PINNER MIDDLESEX ENGLAND HA5 1RJ |
| 2022-01-07 |
update reg_address_care_of N M SHAH & COMPANY (CHARTERED ACCOUNTANTS) => null |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
C/O N M SHAH & COMPANY (CHARTERED ACCOUNTANTS)
MILLER HOUSE ROSSLYN CRESCENT
HARROW
HA1 2RZ
ENGLAND |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2020-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS UZMA JAVED |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-28 |
update statutory_documents DIRECTOR APPOINTED MR. MIAN IMRAN JAVAID |
| 2019-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIAN IMRAN JAVAID |
| 2019-09-28 |
update statutory_documents CESSATION OF UZMA JAVED AS A PSC |
| 2019-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UZMA JAVED |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-12-21 |
delete address 150-160 CITY ROAD LONDON EC1V 2NX |
| 2016-12-21 |
insert address MILLER HOUSE ROSSLYN CRESCENT HARROW ENGLAND HA1 2RZ |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-29 => 2017-09-30 |
| 2016-12-21 |
update reg_address_care_of null => N M SHAH & COMPANY (CHARTERED ACCOUNTANTS) |
| 2016-12-21 |
update registered_address |
| 2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
150-160 CITY ROAD
LONDON
EC1V 2NX |
| 2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete address 150-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2016-02-12 |
insert address 150-160 CITY ROAD LONDON EC1V 2NX |
| 2016-02-12 |
insert sic_code 58110 - Book publishing |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date null => 2015-12-29 |
| 2016-02-12 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-11 |
update statutory_documents 29/12/15 FULL LIST |
| 2014-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |