ISWAY LIMITED - History of Changes


DateDescription
2025-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/25, WITH UPDATES
2025-03-12 update statutory_documents DIRECTOR APPOINTED MR MOHAMED ADHAM IZMY SAFRAZ
2025-03-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADHAM MOHAMED IZMY SAFRAZ
2025-01-12 update statutory_documents DIRECTOR APPOINTED MISS FATHIMA ATHIYYA SAFRAZ
2025-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/25, WITH UPDATES
2025-01-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATHIMA ATHIYYA SAFRAZ
2025-01-12 update statutory_documents CESSATION OF MOHAMED ADHAM IZMY SAFRAZ AS A PSC
2025-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED IZMY SAFRAZ
2024-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES
2022-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-07 update company_status Active - Proposal to Strike off => Active
2022-04-13 update statutory_documents DISS40 (DISS40(SOAD))
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES
2022-04-07 update company_status Active => Active - Proposal to Strike off
2022-03-29 update statutory_documents FIRST GAZETTE
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
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
2021-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 update company_status Active - Proposal to Strike off => Active
2020-04-25 update statutory_documents DISS40 (DISS40(SOAD))
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES
2020-04-07 update company_status Active => Active - Proposal to Strike off
2020-03-31 update statutory_documents FIRST GAZETTE
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-07 delete address 32 TENBY ROAD EDGWARE ENGLAND HA8 6DR
2019-08-07 insert address 589 PINNER ROAD PINNER ENGLAND HA5 5RT
2019-08-07 update registered_address
2019-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2019 FROM 32 TENBY ROAD EDGWARE HA8 6DR ENGLAND
2019-06-20 update company_status Active - Proposal to Strike off => Active
2019-05-11 update statutory_documents DISS40 (DISS40(SOAD))
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES
2019-04-07 update company_status Active => Active - Proposal to Strike off
2019-04-02 update statutory_documents FIRST GAZETTE
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-07 delete address 93 GLEBE LANE HARROW ENGLAND HA3 9JX
2018-04-07 insert address 32 TENBY ROAD EDGWARE ENGLAND HA8 6DR
2018-04-07 update registered_address
2018-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 32,TENBY ROAD TENBY ROAD EDGWARE HA8 6DR ENGLAND
2018-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 93 GLEBE LANE HARROW HA3 9JX ENGLAND
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-01-07 update accounts_last_madeup_date null => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-20 update account_ref_month 1 => 3
2016-12-20 update accounts_next_due_date 2016-10-08 => 2016-12-31
2016-10-07 update statutory_documents CURRSHO FROM 31/01/2016 TO 31/03/2015
2016-03-11 insert sic_code 96090 - Other service activities n.e.c.
2016-03-11 update returns_last_madeup_date null => 2016-01-08
2016-03-11 update returns_next_due_date 2016-02-05 => 2017-02-05
2016-02-25 update statutory_documents 08/01/16 FULL LIST
2015-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ADHAM IZMY SHAFRAZ / 10/07/2015
2015-01-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION