| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAKARIYA AWAN / 01/10/2023 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZAKARIYA AWAN / 01/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-01 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAHAR AWAN |
| 2021-12-07 |
delete address OFFICE M 11-17 FOWLER ROAD HAINAULT BUSINESS PARK HAINAULT ENGLAND IG6 3UJ |
| 2021-12-07 |
insert address OFFICE M 11-17 FOWLER ROAD HAINAULT BUSINESS PARK ILFORD ENGLAND IG6 3UJ |
| 2021-12-07 |
update registered_address |
| 2021-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAHAR AWAN / 08/10/2021 |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAHAR AWAN / 08/10/2021 |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAKARIYA AWAN / 08/10/2021 |
| 2021-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZAKARIYA AWAN / 08/10/2021 |
| 2021-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZAKARIYA AWAN / 08/10/2021 |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
OFFICE M 11-17 FOWLER ROAD
HAINAULT BUSINESS PARK
HAINAULT
IG6 3UJ
ENGLAND |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAHAR AWAN / 28/07/2021 |
| 2021-07-07 |
delete address 36 MAWNEY ROAD ROMFORD ENGLAND RM7 7HR |
| 2021-07-07 |
insert address OFFICE M 11-17 FOWLER ROAD HAINAULT BUSINESS PARK HAINAULT ENGLAND IG6 3UJ |
| 2021-07-07 |
update registered_address |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
36 MAWNEY ROAD
ROMFORD
RM7 7HR
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-08 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZAKARIYA AWAN / 05/10/2020 |
| 2020-10-09 |
update statutory_documents CESSATION OF TAHAR AWAN AS A PSC |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAKARIYA AWAN |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ZAKARIYA AWAN |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE OLATERU |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-05-26 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-27 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE OLATERU |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-09 => 2018-04-30 |
| 2017-04-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert sic_code 36000 - Water collection, treatment and supply |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATTAR EBRAHIM |
| 2016-03-28 |
update statutory_documents DIRECTOR APPOINTED MR TAHAR AWAN |
| 2016-02-11 |
delete address 73A PORTWAY STRATFORD LONDON ENGLAND E15 3QJ |
| 2016-02-11 |
insert address 36 MAWNEY ROAD ROMFORD ENGLAND RM7 7HR |
| 2016-02-11 |
update registered_address |
| 2016-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
73A PORTWAY
STRATFORD
LONDON
E15 3QJ
ENGLAND |
| 2015-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |