| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 2 FREDERICK STREET LONDON ENGLAND WC1X 0ND |
| 2021-07-07 |
insert address 2 FREDERICK STREET KINGS CROSS LONDON UNITED KINGDOM WC1X 0ND |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
2 FREDERICK STREET
LONDON
WC1X 0ND
ENGLAND |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALTAF ALIM / 09/06/2021 |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZMIN ALIM / 09/06/2021 |
| 2021-06-07 |
delete address 241 MITCHAM ROAD LONDON SW17 9JQ |
| 2021-06-07 |
insert address 2 FREDERICK STREET LONDON ENGLAND WC1X 0ND |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZMIN ALIM / 17/05/2021 |
| 2021-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NAZMIN ALIM / 17/05/2021 |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
241 MITCHAM ROAD
LONDON
SW17 9JQ |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062687410001 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALTAF ALIM / 12/06/2020 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2020-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZMIN ALIM |
| 2020-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALTAF ALIM / 21/01/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS NAZMIN ALIM |
| 2020-01-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MODANISA ELEKTRONIK MAGAZACILIK VE TIC. A.S |
| 2020-01-24 |
update statutory_documents 21/01/20 STATEMENT OF CAPITAL GBP 1176.00 |
| 2019-12-09 |
update statutory_documents 05/06/08 FULL LIST AMEND |
| 2019-12-09 |
update statutory_documents 05/06/09 FULL LIST AMEND |
| 2019-11-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/06/10 |
| 2019-11-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/06/11 |
| 2019-11-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/06/12 |
| 2019-11-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/06/13 |
| 2019-11-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/06/14 |
| 2019-11-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/06/15 |
| 2019-11-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/06/16 |
| 2019-11-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2017 |
| 2019-11-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2018 |
| 2019-11-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2019 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-01 |
update statutory_documents 05/06/16 STATEMENT OF CAPITAL GBP 1000.00 |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-19 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISRAR AHMED |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 241 MITCHAM ROAD LONDON ENGLAND SW17 9JQ |
| 2014-08-07 |
insert address 241 MITCHAM ROAD LONDON SW17 9JQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-08-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-07-03 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-06-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, 60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ |
| 2011-06-29 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-29 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALTAF ALIM / 05/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISRAR AHMED / 05/06/2010 |
| 2010-06-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-09-22 |
update statutory_documents SECRETARY APPOINTED MS NAZMIN ALIM |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALTAF ALIM |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISRAR AHMED / 30/06/2008 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |