| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-07-03 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 105000 |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-05-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
delete address 297 GREEN STREET LONDON ENGLAND E13 9AR |
| 2023-04-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2023-03-23 |
update statutory_documents 07/10/22 STATEMENT OF CAPITAL GBP 95000 |
| 2023-03-23 |
update statutory_documents 09/03/23 STATEMENT OF CAPITAL GBP 145000 |
| 2023-03-23 |
update statutory_documents 12/06/22 STATEMENT OF CAPITAL GBP 55000 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABDUL RAUF AWAN / 01/03/2023 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
297 GREEN STREET
LONDON
E13 9AR
ENGLAND |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RAUF AWAN / 05/10/2022 |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABDUL RAUF AWAN / 05/10/2022 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2022-05-16 |
update statutory_documents CESSATION OF SAJID IMRAN AS A PSC |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAJID IMRAN |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJID IMRAN |
| 2020-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABDUL RAUF AWAN / 09/05/2018 |
| 2020-01-07 |
delete address 17 HIGH STREET NORTH LONDON ENGLAND E6 1HS |
| 2020-01-07 |
insert address 297 GREEN STREET LONDON ENGLAND E13 9AR |
| 2020-01-07 |
update registered_address |
| 2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM
17 HIGH STREET NORTH
LONDON
E6 1HS
ENGLAND |
| 2019-12-07 |
update account_category DORMANT => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-07 |
update account_ref_day 31 => 30 |
| 2019-07-07 |
update account_ref_month 3 => 6 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
| 2019-06-19 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2018-12-06 |
delete address 54-56 HIGH STREET GRAYS ENGLAND RM17 6NA |
| 2018-12-06 |
insert address 17 HIGH STREET NORTH LONDON ENGLAND E6 1HS |
| 2018-12-06 |
update registered_address |
| 2018-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2018 FROM
54-56 HIGH STREET
GRAYS
RM17 6NA
ENGLAND |
| 2018-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR SAJID IMRAN |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-12-07 => 2019-12-31 |
| 2018-04-07 |
delete sic_code 64991 - Security dealing on own account |
| 2018-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2018-02-13 |
update statutory_documents 19/01/18 STATEMENT OF CAPITAL GBP 20004.00 |
| 2017-06-07 |
delete address FLAT 1 1 PEMBAR AVENUE LONDON UNITED KINGDOM E17 6HN |
| 2017-06-07 |
insert address 54-56 HIGH STREET GRAYS ENGLAND RM17 6NA |
| 2017-06-07 |
update registered_address |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
FLAT 1 1 PEMBAR AVENUE
LONDON
E17 6HN
UNITED KINGDOM |
| 2017-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |