| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_charges 16 => 17 |
| 2021-09-07 |
update num_mort_outstanding 9 => 10 |
| 2021-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099102310017 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-10-30 |
delete address 55 BLANDFORD STREET 3RD FLOOR LONDON ENGLAND W1U 7HW |
| 2020-10-30 |
insert address 16 LEICESTER ROAD BLABY LEICESTER ENGLAND LE8 4GQ |
| 2020-10-30 |
update registered_address |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
55 BLANDFORD STREET
3RD FLOOR
LONDON
W1U 7HW
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address 27 GLOUCESTER PLACE 4TH FLOOR LONDON UNITED KINGDOM W1U 8HU |
| 2020-04-07 |
insert address 55 BLANDFORD STREET 3RD FLOOR LONDON ENGLAND W1U 7HW |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
27 GLOUCESTER PLACE
4TH FLOOR
LONDON
W1U 8HU
UNITED KINGDOM |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 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 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
update num_mort_charges 7 => 16 |
| 2019-09-07 |
update num_mort_outstanding 6 => 9 |
| 2019-09-07 |
update num_mort_partsatisfied 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 7 |
| 2019-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099102310015 |
| 2019-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099102310016 |
| 2019-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099102310014 |
| 2019-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099102310001 |
| 2019-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099102310012 |
| 2019-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099102310013 |
| 2019-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099102310010 |
| 2019-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099102310011 |
| 2019-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099102310009 |
| 2019-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099102310008 |
| 2019-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099102310002 |
| 2019-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099102310003 |
| 2019-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099102310004 |
| 2019-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099102310005 |
| 2019-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099102310006 |
| 2019-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099102310007 |
| 2019-08-07 |
update num_mort_outstanding 7 => 6 |
| 2019-08-07 |
update num_mort_partsatisfied 0 => 1 |
| 2019-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 099102310001 |
| 2019-04-07 |
delete address SUITE 240 50 EASTCASTLE STREET LONDON ENGLAND W1W 8EA |
| 2019-04-07 |
insert address 27 GLOUCESTER PLACE 4TH FLOOR LONDON UNITED KINGDOM W1U 8HU |
| 2019-04-07 |
update registered_address |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
SUITE 240 50 EASTCASTLE STREET
LONDON
W1W 8EA
ENGLAND |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR FAREED MOOSA |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOORMAHOMED JHAVERI |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update num_mort_charges 5 => 7 |
| 2018-06-07 |
update num_mort_outstanding 5 => 7 |
| 2018-05-10 |
update num_mort_charges 0 => 5 |
| 2018-05-10 |
update num_mort_outstanding 0 => 5 |
| 2018-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099102310007 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099102310006 |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099102310003 |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099102310004 |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099102310005 |
| 2018-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099102310001 |
| 2018-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099102310002 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-10 => 2018-09-30 |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR NOORMAHOMED OMAR JHAVERI |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAQAS SHAHID |
| 2018-02-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2018-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G.S.V 100 PROPERTY LIMITED |
| 2018-02-09 |
update statutory_documents CESSATION OF MOBEEN JASSAT AS A PSC |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-11-14 |
update statutory_documents FIRST GAZETTE |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-06-08 |
delete address SUITE 202B 55 BRYANSTON STREET LONDON UNITED KINGDOM W1H 7AA |
| 2016-06-08 |
insert address SUITE 240 50 EASTCASTLE STREET LONDON ENGLAND W1W 8EA |
| 2016-06-08 |
update registered_address |
| 2016-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
SUITE 202B 55 BRYANSTON STREET
LONDON
W1H 7AA
UNITED KINGDOM |
| 2016-05-13 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2017-01-07 => 2017-04-12 |
| 2016-03-15 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |