Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
2023-04-07 |
update account_ref_day 30 => 29 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-29 |
2023-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-27 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
2022-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD MAJID HAQ / 30/04/2021 |
2022-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID HAQ / 01/06/2021 |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIRAJUL HAQ |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
2021-07-07 |
insert sic_code 68310 - Real estate agencies |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-06-25 => 2021-12-30 |
2021-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
2021-06-27 |
update statutory_documents CESSATION OF MUMTAZ HAQ AS A PSC |
2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-04-07 |
update account_ref_day 31 => 30 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-25 |
2021-03-25 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
2016-06-23 |
update statutory_documents 27/05/16 FULL LIST |
2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
2015-07-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
2015-06-07 |
update statutory_documents 27/05/15 FULL LIST |
2015-03-05 |
update statutory_documents 14/02/15 STATEMENT OF CAPITAL GBP 100 |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update account_ref_month 5 => 3 |
2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2014-12-31 |
2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
2014-06-21 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/03/2014 |
2014-06-21 |
update statutory_documents 27/05/14 FULL LIST |
2014-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID HAQ / 27/05/2014 |
2014-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED MAJID HAQ / 27/05/2014 |
2014-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIRAJUL HAQ / 27/03/2014 |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED MAJID HAQ |
2014-02-22 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-02-22 |
update statutory_documents DIRECTOR APPOINTED MR KHALID HAQ |
2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
2013-06-01 |
update statutory_documents 27/05/13 FULL LIST |
2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-09 |
update statutory_documents 27/05/12 FULL LIST |
2012-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALID HAQ |
2012-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUMTAZ HAQ |
2012-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMAD HAQ |
2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MR KHALID HAQ |
2011-07-06 |
update statutory_documents 27/05/11 FULL LIST |
2011-02-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-07-06 |
update statutory_documents 27/05/10 FULL LIST |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUMTAZ HAQ / 01/10/2009 |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIRAJUL HAQ / 01/10/2009 |
2010-02-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-10 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
2009-04-13 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUMTAZ HAQ / 31/12/2007 |
2008-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIRAJUL HAQ / 31/12/2007 |
2008-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD HAQ / 31/12/2007 |
2008-06-13 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
2008-03-28 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
2007-06-29 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
2007-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-05-30 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
2006-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-05-25 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-07-07 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
2004-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-09-06 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
2003-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2003-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-13 |
update statutory_documents SECRETARY RESIGNED |
2002-10-10 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
2002-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-29 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
2001-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/00 FROM:
24/25 SHOPPING PRECINCT
ACTON HIGH STREET
LONDON
W3 6RE |
2000-06-14 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/99 FROM:
44 UPPER BELGRAVE ROAD
BRISTOL
AVON BS8 2XN |
1999-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-10 |
update statutory_documents SECRETARY RESIGNED |
1999-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |