A FARAGI LTD - History of Changes


DateDescription
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