Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-01-29 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-12-08 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-02 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-04-10 => 2020-02-29 |
2019-02-08 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-02-07 |
update account_ref_day 2 => 31 |
2019-02-07 |
update account_ref_month 6 => 5 |
2019-02-07 |
update accounts_next_due_date 2019-03-02 => 2019-04-10 |
2019-01-10 |
update statutory_documents PREVSHO FROM 02/06/2018 TO 31/05/2018 |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-02 => 2017-06-02 |
2018-04-07 |
update accounts_next_due_date 2018-03-02 => 2019-03-02 |
2018-03-02 |
update statutory_documents 02/06/17 TOTAL EXEMPTION FULL |
2017-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FAISEL NAEEM HUSSAIN |
2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-02 => 2016-06-02 |
2017-04-26 |
update accounts_next_due_date 2017-03-02 => 2018-03-02 |
2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/06/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
2016-06-09 |
update statutory_documents 03/06/16 FULL LIST |
2016-03-11 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-03-11 |
update accounts_last_madeup_date 2014-06-02 => 2015-06-02 |
2016-03-11 |
update accounts_next_due_date 2016-03-02 => 2017-03-02 |
2016-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/06/15 |
2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
2015-06-16 |
update statutory_documents 03/06/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-06-02 => 2014-06-02 |
2015-03-07 |
update accounts_next_due_date 2015-03-02 => 2016-03-02 |
2015-02-27 |
update statutory_documents 02/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
2014-06-03 |
update statutory_documents 03/06/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-06-02 => 2013-06-02 |
2014-03-07 |
update accounts_next_due_date 2014-03-02 => 2015-03-02 |
2014-02-28 |
update statutory_documents 02/06/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-02 => 2012-06-02 |
2013-06-25 |
update accounts_next_due_date 2013-03-02 => 2014-03-02 |
2013-06-21 |
delete sic_code 7031 - Real estate agencies |
2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
2013-06-06 |
update statutory_documents 03/06/13 FULL LIST |
2013-03-01 |
update statutory_documents 02/06/12 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents 03/06/12 FULL LIST |
2012-02-28 |
update statutory_documents 02/06/11 TOTAL EXEMPTION SMALL |
2011-06-13 |
update statutory_documents 03/06/11 FULL LIST |
2011-02-28 |
update statutory_documents 02/06/10 TOTAL EXEMPTION SMALL |
2010-06-14 |
update statutory_documents 03/06/10 FULL LIST |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FAISEL NAEEM HUSSAIN / 03/06/2010 |
2010-03-01 |
update statutory_documents 02/06/09 TOTAL EXEMPTION SMALL |
2009-06-18 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
2009-03-31 |
update statutory_documents 02/06/08 TOTAL EXEMPTION SMALL |
2008-06-24 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
2008-02-28 |
update statutory_documents 02/06/07 TOTAL EXEMPTION SMALL |
2007-07-02 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/06/06 |
2006-06-27 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/06/05 |
2005-06-10 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/06/04 |
2005-02-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 02/06/04 |
2004-07-13 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
2003-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |