| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-29 => 2022-11-29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-29 |
update statutory_documents 29/11/22 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-29 => 2023-08-29 |
| 2022-10-20 |
update statutory_documents 29/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2022-11-29 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-08-29 |
| 2021-11-26 |
update statutory_documents 29/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-27 |
| 2021-08-27 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-29 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 36 OBSERVATORY COURT 41 FRIERN BARNET ROAD LONDON ENGLAND ENGLAND N11 1ND |
| 2019-05-07 |
insert address 4 WENSLEY CLOSE FRIERN BARNET LONDON UNITED KINGDOM N11 3GU |
| 2019-05-07 |
update registered_address |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
36 OBSERVATORY COURT
41 FRIERN BARNET ROAD
LONDON
ENGLAND
N11 1ND
ENGLAND |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YOUSAF SHAH / 01/04/2019 |
| 2019-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YOUSAF SHAH / 01/04/2019 |
| 2019-04-04 |
update statutory_documents CESSATION OF MELINA SHAH AS A PSC |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELINA SHAH |
| 2018-12-06 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-12-06 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-02 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-20 => 2018-08-31 |
| 2017-08-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSAF SHAH / 22/04/2016 |
| 2015-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |