| 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 |
| 2023-09-25 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 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 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAAD ULLAH KHAN / 01/03/2023 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAAD ULLAH KHAN / 01/03/2023 |
| 2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, 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 |
| 2021-09-26 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, 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 |
| 2020-09-28 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, 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 |
| 2019-09-19 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-08-31 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 62090 - Other information technology service activities |
| 2016-05-13 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2016-05-13 |
insert sic_code 95120 - Repair of communication equipment |
| 2016-05-13 |
update returns_last_madeup_date 2015-12-30 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2017-01-27 => 2017-03-29 |
| 2016-03-05 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-11 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-04 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-13 |
update statutory_documents 30/12/14 FULL LIST |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ANSARI |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 67 CHINGFORD MOUNT ROAD LONDON UNITED KINGDOM E4 8LU |
| 2014-02-07 |
insert address 67 CHINGFORD MOUNT ROAD LONDON E4 8LU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-10 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-04-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-12-28 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD SALMAN ANSARI |
| 2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 30/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAAD ULLAH KHAN / 25/09/2011 |
| 2011-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
2 KITCHENER ROAD
FOREST GATE
LONDON
E7 8JL
UNITED KINGDOM |
| 2010-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |