| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIBTAIN AKBER PANJWANI / 11/06/2020 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIBTAIN AKBERALI PANJWANI / 01/05/2021 |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIBTAIN AKBER PANJWANI / 01/05/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102308170003 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIBTAIN AKBERALI PANJWANI / 01/04/2019 |
| 2019-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZISHAN PANJWANI / 01/04/2019 |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIBTAIN AKBER PANJWANI / 01/04/2019 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_charges 0 => 2 |
| 2019-03-07 |
update num_mort_outstanding 0 => 2 |
| 2019-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102308170001 |
| 2019-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102308170002 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIBTAIN AKBERALI PANJWANI |
| 2018-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIBTAIN AKBERALI PANJWANI |
| 2018-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZISHAN PANJWANI |
| 2018-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZISHAN PANJWANI |
| 2018-06-22 |
update statutory_documents CESSATION OF SIBTAIN AKBERALI PANJWANI AS A PSC |
| 2018-06-22 |
update statutory_documents CESSATION OF ZISHAN PANJWANI AS A PSC |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-14 => 2019-03-31 |
| 2017-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2016-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |