| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2024-07-30 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYZAK HOLDINGS LIMITED |
| 2022-09-06 |
update statutory_documents CESSATION OF FAZILAH HAQ AS A PSC |
| 2022-09-06 |
update statutory_documents CESSATION OF NAEEM UL HAQ AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-07-01 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 6 NORTHLANDS ROAD SOUTHAMPTON ENGLAND SO15 2LF |
| 2022-05-07 |
insert address ST MARY'S HOUSE NETHERHAMPTON SALISBURY WILTSHIRE UNITED KINGDOM SP2 8PU |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
6 NORTHLANDS ROAD
SOUTHAMPTON
SO15 2LF
ENGLAND |
| 2022-04-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD |
| 2022-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM UL HAQ / 28/04/2022 |
| 2022-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FAZILAH HAQ / 28/04/2022 |
| 2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FAZILAH HAQ / 28/04/2022 |
| 2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NAEEM UL HAQ / 28/04/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM UL HAQ / 28/07/2020 |
| 2020-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM UL HAQ / 28/07/2020 |
| 2020-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FAZILAH HAQ / 28/07/2020 |
| 2020-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FAZILAH MOHAMED / 23/07/2020 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FAZILAH MOHAMED / 23/07/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NAEEM UL HAQ / 30/04/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MS FAZILAH MOHAMED |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM UL HAQ / 01/08/2018 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-05-10 |
delete address 232A PORTNALL ROAD LONDON ENGLAND W9 3BJ |
| 2018-05-10 |
insert address 6 NORTHLANDS ROAD SOUTHAMPTON ENGLAND SO15 2LF |
| 2018-05-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-14 => 2019-04-30 |
| 2018-05-10 |
update registered_address |
| 2018-04-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
232A PORTNALL ROAD
LONDON
W9 3BJ
ENGLAND |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NAEEM UL HAQ / 14/11/2017 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAZILAH MOHAMED |
| 2016-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |