| Date | Description |
|---|
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MAHMADAGUL SAIDAJAN |
| 2021-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAFFI HMMADZE |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
delete address 35 PUTNEY HIGH STREET LONDON ENGLAND SW15 1SP |
| 2021-05-07 |
insert address 134A WESTBOROUGH ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9JF |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
35 PUTNEY HIGH STREET
LONDON
SW15 1SP
ENGLAND |
| 2021-04-30 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHMADAGUL SAIDAJAN |
| 2021-04-30 |
update statutory_documents CESSATION OF SAFFI HMMADZE AS A PSC |
| 2021-04-07 |
delete address 134A WESTBOROUGH ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9JF |
| 2021-04-07 |
insert address 35 PUTNEY HIGH STREET LONDON ENGLAND SW15 1SP |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
134A WESTBOROUGH ROAD
WESTCLIFF-ON-SEA
SS0 9JF
ENGLAND |
| 2021-02-07 |
delete address 35 PUTNEY HIGH STREET LONDON ENGLAND SW15 1SP |
| 2021-02-07 |
insert address 134A WESTBOROUGH ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9JF |
| 2021-02-07 |
update registered_address |
| 2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
35 PUTNEY HIGH STREET
LONDON
SW15 1SP
ENGLAND |
| 2020-08-07 |
delete address 118 VICTORIA ROAD BARNET ENGLAND EN4 9PA |
| 2020-08-07 |
insert address 35 PUTNEY HIGH STREET LONDON ENGLAND SW15 1SP |
| 2020-08-07 |
update registered_address |
| 2020-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2020 FROM
118 VICTORIA ROAD
BARNET
EN4 9PA
ENGLAND |
| 2020-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFFI HMMADZE |
| 2020-07-27 |
update statutory_documents CESSATION OF MOHAMMED YAMA ISHAN AS A PSC |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISHAN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR SAFFI HMMADZE |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
delete address 396 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0SE |
| 2019-04-07 |
insert address 118 VICTORIA ROAD BARNET ENGLAND EN4 9PA |
| 2019-04-07 |
update registered_address |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
114 VICTORIA ROAD
BARNET
EN4 9PA
ENGLAND |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
396 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 0SE |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED YAMA ISHAN |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-04-26 |
update account_ref_day 28 => 31 |
| 2017-04-26 |
update account_ref_month 2 => 3 |
| 2017-04-26 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-02-08 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => null |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-25 => 2017-11-30 |
| 2016-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 2016-07-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-27 |
update statutory_documents 18/06/16 FULL LIST |
| 2015-10-07 |
delete address 396 UXBRIDGE ROAD HAYES MIDDLESEX ENGLAND UB4 0SE |
| 2015-10-07 |
insert address 396 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0SE |
| 2015-10-07 |
update registered_address |
| 2015-09-07 |
delete address MEHAN ACCOUNTANTS 447 HIGH ROAD FINCHLEY LONDON N12 0AF |
| 2015-09-07 |
insert address 396 UXBRIDGE ROAD HAYES MIDDLESEX ENGLAND UB4 0SE |
| 2015-09-07 |
update registered_address |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
396 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 0SE
ENGLAND |
| 2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
MEHAN ACCOUNTANTS 447 HIGH ROAD
FINCHLEY
LONDON
N12 0AF |
| 2015-07-07 |
delete address MEHAN ACCOUNTANTS 447 HIGH ROAD FINCHLEY LONDON UNITED KINGDOM N12 0AF |
| 2015-07-07 |
insert address MEHAN ACCOUNTANTS 447 HIGH ROAD FINCHLEY LONDON N12 0AF |
| 2015-07-07 |
insert sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-18 |
| 2015-07-07 |
update returns_next_due_date 2016-03-24 => 2016-07-16 |
| 2015-06-18 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAKTASH AZIZI |
| 2015-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |