| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-02-07 |
delete address 85 FRAMPTON STREET LONDON, 85 FRAMPTON STREET LONDON ENGLAND NW8 8NQ |
| 2022-02-07 |
insert address 3RD FLOOR 9 HATTON STREET LONDON ENGLAND NW8 8PL |
| 2022-02-07 |
update registered_address |
| 2022-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2022 FROM
85 FRAMPTON STREET LONDON, 85 FRAMPTON STREET
LONDON
NW8 8NQ
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL LEWIS WINDRIDGE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098179820001 |
| 2020-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA SULEYMAN |
| 2020-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUKER SULEYMAN |
| 2020-10-28 |
update statutory_documents CESSATION OF KATHERINE ANNE WINDRIDGE AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2019-11-30 |
update statutory_documents ADOPT ARTICLES 07/11/2019 |
| 2019-11-15 |
update statutory_documents SUB DIVISION 29/10/2019 |
| 2019-11-11 |
update statutory_documents 29/10/19 STATEMENT OF CAPITAL GBP 0.54 |
| 2019-11-11 |
update statutory_documents SUB-DIVISION
29/10/19 |
| 2019-11-10 |
update statutory_documents ADOPT ARTICLES 29/04/2019 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-06-04 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 210 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-04-30 |
update statutory_documents SECRETARY APPOINTED MR SAMUEL DURAISAMY KARUNYANESAN |
| 2017-09-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/16 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-09 => 2018-09-30 |
| 2017-07-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANNE WINDRIDGE |
| 2017-07-06 |
update statutory_documents 08/06/16 STATEMENT OF CAPITAL GBP 200 |
| 2017-02-08 |
update account_ref_month 10 => 12 |
| 2017-01-18 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR TOUKER SULEYMAN |
| 2016-08-07 |
delete address 11 KENT ROAD EAST MOLESEY SURREY ENGLAND KT8 9JZ |
| 2016-08-07 |
insert address 85 FRAMPTON STREET LONDON, 85 FRAMPTON STREET LONDON ENGLAND NW8 8NQ |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-11-06 => 2017-07-05 |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
11 KENT ROAD
EAST MOLESEY
SURREY
KT8 9JZ
ENGLAND |
| 2016-06-28 |
update statutory_documents SUB-DIVISION
06/06/16 |
| 2016-06-24 |
update statutory_documents 24/06/16 STATEMENT OF CAPITAL GBP 10000 |
| 2016-06-14 |
update statutory_documents SOLVENCY STATEMENT DATED 06/06/16 |
| 2016-06-14 |
update statutory_documents SUBDIV 06/06/2016 |
| 2016-06-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-06-07 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CT SECRETARIES LTD. |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE WINDRIDGE / 18/05/2016 |
| 2015-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |