Date | Description |
2023-11-06 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR USMAN ASHFAQ CHEEMA / 01/11/2023 |
2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR USMAN ASHFAQ CHEEMA / 01/11/2023 |
2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR USMAN ASHFAQ CHEEMA / 01/11/2023 |
2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR USMAN ASHFAQ CHEEMA / 03/11/2023 |
2023-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD NADEEM MAJEED |
2023-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN ASHFAQ CHEEMA |
2023-11-03 |
update statutory_documents CESSATION OF USMAN ASHFAQ CHEEMA AS A PSC |
2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD NADEEM MAJEED |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-30 |
update statutory_documents 30/12/22 TOTAL EXEMPTION FULL |
2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MAJEED |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
2022-12-20 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
2022-09-30 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
2022-04-07 |
delete address COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM ENGLAND B4 6AT |
2022-04-07 |
insert address DIGBETH COURT BUSINESS CENTRE 162-164 HIGH STREET DERITEND DIGBETH BIRMINGHAM ENGLAND B12 0LD |
2022-04-07 |
update registered_address |
2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
ENGLAND |
2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
2022-02-07 |
update statutory_documents DIRECTOR APPOINTED DR AJAZ AHMAD |
2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR USMAN ASHFAQ CHEEMA |
2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN ASHFAQ CHEEMA |
2022-02-07 |
update statutory_documents CESSATION OF MUHAMMAD NADEEM MAJEED AS A PSC |
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 |
2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
2020-08-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
2020-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD NADEEM MAJEED |
2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD NADEEM MAJEED |
2020-04-23 |
update statutory_documents CESSATION OF USMAN ASHFAQ CHEEMA AS A PSC |
2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR USMAN CHEEMA |
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 31/12/18 TOTAL EXEMPTION FULL |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR USMAN ASHFAQ CHEEMA |
2019-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN ASHFAQ CHEEMA |
2019-04-25 |
update statutory_documents CESSATION OF MUHAMMAD NADEEM MAJEED AS A PSC |
2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MAJEED |
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 |
2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-15 => 2018-09-30 |
2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AROOJ MUHAMMAD CHAUDHRY |
2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD NADEEM MAJEED |
2016-05-13 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2016-05-13 |
update returns_last_madeup_date null => 2016-02-03 |
2016-05-13 |
update returns_next_due_date 2017-01-12 => 2018-01-12 |
2016-03-13 |
delete address 89 STUD LANE BIRMINGHAM UNITED KINGDOM B33 9HA |
2016-03-13 |
insert address COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM ENGLAND B4 6AT |
2016-03-13 |
update registered_address |
2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM, 369 ALCESTER ROAD SOUTH, BIRMINGHAM, B14 6ES, ENGLAND |
2016-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2016 FROM, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT, ENGLAND |
2016-03-03 |
update statutory_documents 03/02/16 FULL LIST |
2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAZ AHMAD |
2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA ALI |
2016-03-03 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR AJAZ AHMAD |
2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA ALI |
2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MS AROOJ SARWAR MUHAMMAD CHAUDHRY |
2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAZ AHMAD |
2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AROOJ MUHAMMAD CHAUDHRY |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AJAZ AHMAD / 01/02/2016 |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AROOJ SARWAR MUHAMMAD CHAUDHRY / 01/02/2016 |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA ALI / 01/02/2016 |
2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM, 89 STUD LANE, BIRMINGHAM, B33 9HA, UNITED KINGDOM |
2016-01-08 |
update statutory_documents DIRECTOR APPOINTED DR AJAZ AHMAD |
2015-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |