Date | Description |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
2021-10-07 |
delete address 5A REDSTONE HILL REDHILL ENGLAND RH1 4AW |
2021-10-07 |
insert address 4 EVERSFIELD COURT REIGATE ROAD REIGATE SURREY ENGLAND RH2 0QP |
2021-10-07 |
update registered_address |
2021-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2021 FROM
5A REDSTONE HILL
REDHILL
RH1 4AW
ENGLAND |
2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAMGIR SAID / 15/09/2021 |
2021-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAMGIR SAID / 15/09/2021 |
2021-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAMGIR SAID / 15/09/2021 |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
2020-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAMGIR SAID / 01/09/2020 |
2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QAZI JAN |
2020-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
2019-10-07 |
delete address 5A REDSTONE HILL REDSTONE HILL REDHILL ENGLAND RH1 4AW |
2019-10-07 |
insert address 5A REDSTONE HILL REDHILL ENGLAND RH1 4AW |
2019-10-07 |
update registered_address |
2019-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM
5A REDSTONE HILL REDSTONE HILL
REDHILL
RH1 4AW
ENGLAND |
2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAMGIR SAID / 30/09/2019 |
2019-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAMGIR SAID / 30/09/2019 |
2019-06-08 |
delete address UNIT 9C CRANBROOK HOUSE CRANBROOK ROAD ILFORD ENGLAND IG1 4PG |
2019-06-08 |
insert address 5A REDSTONE HILL REDSTONE HILL REDHILL ENGLAND RH1 4AW |
2019-06-08 |
update registered_address |
2019-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2019 FROM
UNIT 9C CRANBROOK HOUSE CRANBROOK ROAD
ILFORD
IG1 4PG
ENGLAND |
2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-02-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
2018-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-11-07 |
delete address UNIT 8A CRANBROOK HOUSE 61 CRANBROOK ROAD ILFORD ESSEX ENGLAND IG1 4PG |
2017-11-07 |
insert address UNIT 9C CRANBROOK HOUSE CRANBROOK ROAD ILFORD ENGLAND IG1 4PG |
2017-11-07 |
update registered_address |
2017-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2017 FROM
UNIT 8A CRANBROOK HOUSE
61 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PG
ENGLAND |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAMGIR SAID / 05/10/2016 |
2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
2016-05-11 |
delete address 4 MERTON ROAD BARKING ESSEX IG11 9QR |
2016-05-11 |
insert address UNIT 8A CRANBROOK HOUSE 61 CRANBROOK ROAD ILFORD ESSEX ENGLAND IG1 4PG |
2016-05-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-11 |
update registered_address |
2016-04-19 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
4 MERTON ROAD
BARKING
ESSEX
IG11 9QR |
2015-12-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
2015-12-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
2015-11-17 |
update statutory_documents 05/10/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-05-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
2014-10-19 |
update statutory_documents 05/10/14 FULL LIST |
2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date null => 2013-10-31 |
2014-05-07 |
update accounts_next_due_date 2014-07-05 => 2015-07-31 |
2014-04-10 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 4 MERTON ROAD BARKING ESSEX UNITED KINGDOM IG11 9QR |
2013-11-07 |
insert address 4 MERTON ROAD BARKING ESSEX IG11 9QR |
2013-11-07 |
insert sic_code 82110 - Combined office administrative service activities |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date null => 2013-10-05 |
2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
2013-10-19 |
update statutory_documents 05/10/13 FULL LIST |
2012-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |