| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URNEEB SITWAT |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-07 |
insert sic_code 49320 - Taxi operation |
| 2022-01-07 |
insert sic_code 53202 - Unlicensed carrier |
| 2022-01-07 |
insert sic_code 56290 - Other food services |
| 2021-12-07 |
delete address 81A ST. ANDREWS WAY SLOUGH ENGLAND SL1 5NL |
| 2021-12-07 |
insert address 55 TOBERMORY CLOSE SLOUGH ENGLAND SL3 7JG |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALMAN HAIDER KHAN |
| 2021-12-02 |
update statutory_documents CESSATION OF URNEEB SITWAT AS A PSC |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR SALMAN HAIDER KHAN |
| 2021-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2021 FROM
81A ST. ANDREWS WAY
SLOUGH
SL1 5NL
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS URNEEB SITWAT |
| 2021-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URNEEB SITWAT |
| 2021-02-18 |
update statutory_documents CESSATION OF SALMAN HAIDER KHAN AS A PSC |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALMAN KHAN |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 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 |
| 2017-08-19 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 143 HIGH STREET CHALVEY SLOUGH SL1 2TW |
| 2016-05-12 |
insert address 81A ST. ANDREWS WAY SLOUGH ENGLAND SL1 5NL |
| 2016-05-12 |
update registered_address |
| 2016-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2016 FROM
143 HIGH STREET
CHALVEY
SLOUGH
SL1 2TW |
| 2016-02-09 |
delete address 143 HIGH STREET CHALVEY SLOUGH ENGLAND SL1 2TW |
| 2016-02-09 |
insert address 143 HIGH STREET CHALVEY SLOUGH SL1 2TW |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-09 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-17 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-10 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update account_ref_day 31 => 30 |
| 2015-06-07 |
update account_ref_month 12 => 11 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2015-08-31 |
| 2015-05-25 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/11/2014 |
| 2015-05-07 |
delete address 33 WENTWORTH AVENUE SLOUGH BERKSHIRE SL2 2DP |
| 2015-05-07 |
insert address 143 HIGH STREET CHALVEY SLOUGH ENGLAND SL1 2TW |
| 2015-05-07 |
update registered_address |
| 2015-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2015 FROM
33 WENTWORTH AVENUE
SLOUGH
BERKSHIRE
SL2 2DP |
| 2015-02-07 |
delete address 33 WENTWORTH AVENUE SLOUGH BERKSHIRE ENGLAND SL2 2DP |
| 2015-02-07 |
insert address 33 WENTWORTH AVENUE SLOUGH BERKSHIRE SL2 2DP |
| 2015-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-18 |
update statutory_documents 30/12/14 FULL LIST |
| 2015-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN HAIDER KHAN / 30/12/2014 |
| 2014-06-07 |
delete address 62 HIGHLANDS GARDENS ILFORD ESSEX ENGLAND IG1 3LD |
| 2014-06-07 |
insert address 33 WENTWORTH AVENUE SLOUGH BERKSHIRE ENGLAND SL2 2DP |
| 2014-06-07 |
update registered_address |
| 2014-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
62 HIGHLANDS GARDENS
ILFORD
ESSEX
IG1 3LD
ENGLAND |
| 2013-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |