Date | Description |
2024-11-30 |
update statutory_documents DIRECTOR APPOINTED MR SATHIASEELAN EASWARAKUMAR |
2024-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES |
2024-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATHIASEELAN EASWARAKUMAR |
2024-11-30 |
update statutory_documents CESSATION OF SABIHA SABIHA AS A PSC |
2024-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABIHA SABIHA |
2024-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES |
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 |
2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MISS SABIHA SABIHA |
2023-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABIHA SABIHA |
2023-08-22 |
update statutory_documents CESSATION OF SHAZIA SHAZIA AS A PSC |
2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHURAM NASIR |
2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAZIA SHAZIA |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR KHURAM NASIR |
2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
2019-04-07 |
update account_ref_day 30 => 31 |
2019-04-07 |
update account_ref_month 6 => 3 |
2019-04-07 |
update accounts_next_due_date 2020-03-31 => 2019-12-31 |
2019-03-28 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/03/2019 |
2018-10-07 |
update account_ref_day 31 => 30 |
2018-10-07 |
update account_ref_month 3 => 6 |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2020-03-31 |
2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-08-09 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/06/2018 |
2018-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAZIA SHAZIA |
2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS SHAZIA SHAZIA |
2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAZIA SHAZIA / 29/06/2018 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
2018-06-29 |
update statutory_documents CESSATION OF AMIR FARAGI AS A PSC |
2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR FARAGI |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
2016-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
2016-02-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
2016-01-10 |
update statutory_documents 28/10/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR FARAGI / 08/04/2015 |
2015-02-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIR FARAGI-KHIABANI / 04/07/2011 |
2014-11-03 |
update statutory_documents 28/10/14 FULL LIST |
2014-01-07 |
delete address 106 BURNT OAK BROADWAY EDGWARE MIDDLESEX UNITED KINGDOM HA8 0BE |
2014-01-07 |
insert address 106 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0BE |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
2014-01-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
2013-12-11 |
update statutory_documents 28/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-30 |
update statutory_documents 28/10/12 FULL LIST |
2012-03-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2012-03-08 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 31/03/2011 |
2011-11-21 |
update statutory_documents 28/10/11 FULL LIST |
2011-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2011 FROM
64 MASONS AVENUE
HARROW
MIDDX
HA3 5AR |
2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHDI DELAVIZ |
2010-11-17 |
update statutory_documents DIRECTOR APPOINTED MR MEHDI DELAVIZ |
2010-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |