| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-25 => 2025-09-25 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-24 => 2024-03-25 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-26 => 2023-06-24 |
| 2023-03-24 |
update statutory_documents PREVSHO FROM 26/06/2022 TO 25/06/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2023-03-26 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 27 => 26 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-25 |
| 2022-03-25 |
update statutory_documents PREVSHO FROM 27/06/2021 TO 26/06/2021 |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR AYAZ / 01/02/2022 |
| 2022-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMIR AYAZ / 01/02/2022 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-27 => 2022-03-27 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-25 => 2021-06-27 |
| 2020-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-04-07 |
delete address 456 BROMLEY ROAD BROMLEY ENGLAND BR1 4PP |
| 2020-04-07 |
insert address 6 CHEQUERS PARADE LONDON ENGLAND SE9 1DD |
| 2020-04-07 |
update account_ref_day 28 => 27 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-28 => 2020-06-25 |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
456 BROMLEY ROAD
BROMLEY
BR1 4PP
ENGLAND |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR AYAZ / 14/02/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-06-29 => 2018-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-28 => 2020-03-28 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-06-20 |
delete address 64 SYDENHAM ROAD LONDON ENGLAND SE26 5QE |
| 2019-06-20 |
insert address 456 BROMLEY ROAD BROMLEY ENGLAND BR1 4PP |
| 2019-06-20 |
update registered_address |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
64 SYDENHAM ROAD
LONDON
SE26 5QE
ENGLAND |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2019-06-28 |
| 2019-03-28 |
update statutory_documents PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR AYAZ |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-29 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-03-29 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17 |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-30 |
| 2018-03-30 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MR AMIR AYAZ |
| 2018-01-26 |
update statutory_documents CESSATION OF ADIL SHAHZAD AS A PSC |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADIL SHAHZAD |
| 2017-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADIL SHAHZAD / 21/08/2017 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIL SHAHZAD |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-25 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
delete address 616 MITCHAM ROAD CROYDON ENGLAND CR0 3AA |
| 2017-01-08 |
insert address 64 SYDENHAM ROAD LONDON ENGLAND SE26 5QE |
| 2017-01-08 |
update registered_address |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
616 MITCHAM ROAD
CROYDON
CR0 3AA
ENGLAND |
| 2016-09-08 |
delete address 616 MITCHAM ROAD MITCHAM ROAD CROYDON ENGLAND CR0 3AA |
| 2016-09-08 |
insert address 616 MITCHAM ROAD CROYDON ENGLAND CR0 3AA |
| 2016-09-08 |
insert sic_code 49420 - Removal services |
| 2016-09-08 |
update registered_address |
| 2016-09-08 |
update returns_last_madeup_date null => 2016-06-25 |
| 2016-09-08 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2016 FROM
616 MITCHAM ROAD MITCHAM ROAD
CROYDON
CR0 3AA
ENGLAND |
| 2016-08-19 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-07-08 |
delete address 152 NORBURY COURT ROAD LONDON UNITED KINGDOM SW16 4HY |
| 2016-07-08 |
insert address 616 MITCHAM ROAD MITCHAM ROAD CROYDON ENGLAND CR0 3AA |
| 2016-07-08 |
update registered_address |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
152 NORBURY COURT ROAD
LONDON
SW16 4HY
UNITED KINGDOM |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ADIL SHAHZAD |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARIQ MAHMOOD |
| 2015-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |