| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-10 |
update statutory_documents FIRST GAZETTE |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-02-19 |
update statutory_documents CESSATION OF MOHAMMED ADIL HAMZA KAYANI AS A PSC |
| 2021-02-19 |
update statutory_documents CESSATION OF MOHAMMED OMAR KAYANI AS A PSC |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-16 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_ref_day 29 => 31 |
| 2019-07-07 |
update account_ref_month 2 => 8 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-05-31 |
| 2019-06-17 |
update statutory_documents CURREXT FROM 28/02/2019 TO 31/08/2019 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ADIL HUMZA KAYANI |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED OMAR KAYANI |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-17 => 2018-11-30 |
| 2017-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ADIL HUMZA KAYANI / 17/11/2017 |
| 2017-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYANI HOLDINGS LTD (CRN 10895462) |
| 2017-10-18 |
update statutory_documents CESSATION OF MOHAMMED ADIL HUMZA KAYANI AS A PSC |
| 2017-10-18 |
update statutory_documents CESSATION OF MOHAMMED OMAR KAYANI AS A PSC |
| 2017-08-07 |
update registered_address |
| 2017-04-26 |
insert sic_code 64301 - Activities of investment trusts |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |