Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARRUKH HUSSAIN / 30/06/2020 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARRUKH HUSSAIN / 14/02/2020 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-12-07 |
delete address 225 MARSH WALL C/O RENAISSANCE ACCOUNTANTS LTD LONDON ENGLAND E14 9FW |
2019-12-07 |
insert address 16 CROXLEY COURT 4 GARNET PLACE WEST DRAYTON LONDON ENGLAND UB7 7GF |
2019-12-07 |
update registered_address |
2019-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2019 FROM
225 MARSH WALL
C/O RENAISSANCE ACCOUNTANTS LTD
LONDON
E14 9FW
ENGLAND |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARRUKH HUSSAIN / 06/06/2019 |
2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FARRUKH HUSSAIN / 06/06/2019 |
2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
2018-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FARRUKH HUSSAIN / 22/06/2018 |
2017-12-08 |
delete address 332-A HOE STREET LONDON E17 9PX |
2017-12-08 |
insert address 225 MARSH WALL C/O RENAISSANCE ACCOUNTANTS LTD LONDON ENGLAND E14 9FW |
2017-12-08 |
update registered_address |
2017-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2017 FROM
332-A HOE STREET
LONDON
E17 9PX |
2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
2017-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARRUKH HUSSAIN |
2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
2017-08-29 |
update statutory_documents FIRST GAZETTE |
2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-06-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-07-07 |
update returns_last_madeup_date 2016-04-30 => 2016-06-06 |
2016-07-07 |
update returns_next_due_date 2017-05-28 => 2017-07-04 |
2016-06-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
2016-06-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/14 |
2016-06-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/15 |
2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
2016-06-06 |
update statutory_documents 06/06/16 FULL LIST |
2016-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED MOHSIN |
2016-05-05 |
update statutory_documents 30/04/16 FULL LIST |
2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
2015-05-05 |
update statutory_documents 30/04/15 FULL LIST |
2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 332-A HOE STREET LONDON ENGLAND E17 9PX |
2014-06-07 |
insert address 332-A HOE STREET LONDON E17 9PX |
2014-06-07 |
insert sic_code 69202 - Bookkeeping activities |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date null => 2014-04-30 |
2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
2014-05-21 |
update statutory_documents 30/04/14 FULL LIST |
2014-05-07 |
delete address 81 FIRST AVENUE LONDON LONDON ENGLAND E17 9QG |
2014-05-07 |
insert address 332-A HOE STREET LONDON ENGLAND E17 9PX |
2014-05-07 |
update registered_address |
2014-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2014 FROM
81 FIRST AVENUE
LONDON
LONDON
E17 9QG
ENGLAND |
2013-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |