| Date | Description |
|---|
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-07-06 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-03 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2021-12-31 |
| 2022-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-07-07 |
delete address JUSTIN PLAZA 2 341 LONDON ROAD MITCHAM SURREY ENGLAND CR4 4BE |
| 2020-07-07 |
insert address 2 LONDON ROAD MORDEN ENGLAND SM4 5BQ |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-07 |
update registered_address |
| 2020-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2020 FROM
JUSTIN PLAZA 2 341 LONDON ROAD
MITCHAM
SURREY
CR4 4BE
ENGLAND |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-07 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-11-30 => 2018-12-31 |
| 2019-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-05 |
update statutory_documents FIRST GAZETTE |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-11-30 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-04-27 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-02-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-07 |
update statutory_documents FIRST GAZETTE |
| 2017-02-06 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANA ABDUL SAMAD KHAN / 01/01/2016 |
| 2016-03-09 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-08 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2016-01-08 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-12-29 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-12-29 |
update statutory_documents 11/02/15 FULL LIST |
| 2015-12-29 |
update statutory_documents COMPANY RESTORED ON 29/12/2015 |
| 2015-09-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-16 |
update statutory_documents FIRST GAZETTE |
| 2015-04-07 |
delete address 2 LONDON ROAD MORDEN SURREY SM4 5BQ |
| 2015-04-07 |
insert address JUSTIN PLAZA 2 341 LONDON ROAD MITCHAM SURREY ENGLAND CR4 4BE |
| 2015-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-07 |
update registered_address |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
2 LONDON ROAD
MORDEN
SURREY
SM4 5BQ |
| 2015-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2015-03-03 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
delete address 2 LONDON ROAD MORDEN SURREY ENGLAND SM4 5BQ |
| 2014-08-07 |
insert address 2 LONDON ROAD MORDEN SURREY SM4 5BQ |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-08-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-07-10 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-10 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-03-07 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2014-03-04 |
update statutory_documents FIRST GAZETTE |
| 2013-07-02 |
delete address 21 MERTON HIGH STREET LONDON ENGLAND ENGLAND SW19 1DF |
| 2013-07-02 |
insert address 2 LONDON ROAD MORDEN SURREY ENGLAND SM4 5BQ |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-07-02 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-11 => 2012-02-11 |
| 2013-06-21 |
update returns_next_due_date 2012-03-10 => 2013-03-11 |
| 2013-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2013 FROM
21 MERTON HIGH STREET
LONDON
ENGLAND
SW19 1DF
ENGLAND |
| 2013-06-16 |
update statutory_documents 11/02/13 FULL LIST |
| 2013-06-11 |
update statutory_documents FIRST GAZETTE |
| 2012-12-01 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents 11/02/11 FULL LIST |
| 2011-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
JUSTIN PLAZA 3 341 LONDON ROAD
MITCHAM
SURREY
CR4 4BE |
| 2010-12-19 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANA ABDUL SAMAD KHAN / 01/01/2010 |
| 2010-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RANA ABDUL SAMAD KHAN / 01/01/2010 |
| 2009-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |