| Date | Description |
|---|
| 2024-11-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-21 |
update statutory_documents DIRECTOR APPOINTED SAMEER NUSRAT QUASSIMALI |
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, NO UPDATES |
| 2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-08-18 |
insert address 99 Bishopsgate,
London,
EC2M 3XD |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2022-02-07 |
update account_ref_month 1 => 3 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-18 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/03/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED HUSSAIN |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYED HUSSAIN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2020-04-22 |
update statutory_documents CESSATION OF SYED AKBAR HUSSAIN AS A PSC |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-29 |
update statutory_documents 27/05/19 STATEMENT OF CAPITAL GBP 104 |
| 2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
| 2019-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2019-05-27 |
update statutory_documents CESSATION OF SYED DYLAN HUSSAIN AS A PSC |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-23 |
update statutory_documents FIRST GAZETTE |
| 2019-01-14 |
update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 5 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2018-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED DYLAN HUSSAIN |
| 2018-02-23 |
update statutory_documents CESSATION OF CHAUDHARY AHMED NIAZ AS A PSC |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-27 |
update statutory_documents 25/03/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-20 |
update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => null |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-30 => 2017-10-31 |
| 2016-12-08 |
update statutory_documents ADOPT ARTICLES 30/04/2016 |
| 2016-12-07 |
update statutory_documents 30/04/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-13 |
insert sic_code 69202 - Bookkeeping activities |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-01-30 |
| 2016-05-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-03-24 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-02-12 |
update statutory_documents ADOPT ARTICLES 04/01/2016 |
| 2016-02-12 |
update statutory_documents 04/01/16 STATEMENT OF CAPITAL GBP 2 |
| 2015-12-08 |
delete address 23 HANOVER SQUARE LONDON ----------------- ENGLAND W1S 1JB |
| 2015-12-08 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2015-12-08 |
update registered_address |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
23 HANOVER SQUARE
LONDON
-----------------
W1S 1JB
ENGLAND |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED AKBAR HUSSAIN / 15/04/2015 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED AKBAR HUSSAIN / 15/04/2015 |
| 2015-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SYED AKBAR HUSSAIN / 15/04/2015 |
| 2015-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SYED AKBAR HUSSAIN / 15/04/2015 |
| 2015-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SYED ANWAR HUSSAIN |
| 2015-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |