| Date | Description |
|---|
| 2024-04-07 |
delete address HKR CHESTER ROAD OVER TABLEY KNUTSFORD ENGLAND WA16 0PP |
| 2024-04-07 |
insert address 811 STRATFORD ROAD BIRMINGHAM ENGLAND B11 4DA |
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
HKR CHESTER ROAD
OVER TABLEY
KNUTSFORD
WA16 0PP
ENGLAND |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR SUHAIL KHAN |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JALIL AHMED |
| 2023-07-13 |
update statutory_documents CESSATION OF NASIR MAHMOOD AS A PSC |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASIR MAHMOOD |
| 2023-06-07 |
delete address LANCASTER HOUSE, 1 COLLEGE ROAD COLLEGE ROAD MOSELEY BIRMINGHAM ENGLAND B13 9LS |
| 2023-06-07 |
insert address HKR CHESTER ROAD OVER TABLEY KNUTSFORD ENGLAND WA16 0PP |
| 2023-06-07 |
update registered_address |
| 2023-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2023 FROM
LANCASTER HOUSE, 1 COLLEGE ROAD COLLEGE ROAD
MOSELEY
BIRMINGHAM
B13 9LS
ENGLAND |
| 2023-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JALIL AHMED |
| 2023-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSER BASHIR |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-02-02 |
update statutory_documents CESSATION OF RAJA PERVEZ AHMED AS A PSC |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJA AHMED |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJA PERVEZ AHMED |
| 2022-11-13 |
update statutory_documents DIRECTOR APPOINTED MR RAJA PERVEZ AHMED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-02-08 |
delete address THE THISTLES 1 COLLEGE ROAD MOSELEY BIRMINGHAM ENGLAND B13 9LS |
| 2021-02-08 |
insert address LANCASTER HOUSE, 1 COLLEGE ROAD COLLEGE ROAD MOSELEY BIRMINGHAM ENGLAND B13 9LS |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASIR MAHMOOD |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
THE THISTLES 1 COLLEGE ROAD
MOSELEY
BIRMINGHAM
B13 9LS
ENGLAND |
| 2021-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSER BASHIR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
delete address 68 WOODFORD GREEN ROAD BIRMINGHAM ENGLAND B28 8PL |
| 2020-06-08 |
insert address THE THISTLES 1 COLLEGE ROAD MOSELEY BIRMINGHAM ENGLAND B13 9LS |
| 2020-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-08 |
update registered_address |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
68 WOODFORD GREEN ROAD
BIRMINGHAM
B28 8PL
ENGLAND |
| 2020-05-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2020-05-08 |
update statutory_documents CESSATION OF MARAWAT HUSSAIN AS A PSC |
| 2020-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARAWAT HUSSAIN |
| 2020-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-04-14 |
update statutory_documents FIRST GAZETTE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHOOR CHAUDHARY |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR. ZAHOOR ANWAR CHAUDHARY |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REHAN ZAMAN |
| 2018-09-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARAWAT HUSSAIN |
| 2018-07-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018 |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR REHAN ZAMAN |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-03-07 |
delete address THE THISTLES, 1 COLLEGE ROAD MOSELEY BIRMINGHAM UNITED KINGDOM B13 9LS |
| 2018-03-07 |
insert address 68 WOODFORD GREEN ROAD BIRMINGHAM ENGLAND B28 8PL |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
THE THISTLES, 1 COLLEGE ROAD
MOSELEY
BIRMINGHAM
B13 9LS
UNITED KINGDOM |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-08 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAKHAR ZAMAN |
| 2015-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |