Date | Description |
2024-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES |
2024-05-07 |
update statutory_documents FIRST GAZETTE |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address SINAMETELLA THE FRIARY OLD WINDSOR WINDSOR ENGLAND SL4 2NS |
2023-04-07 |
insert address 19 SHERBORNE AVENUE, NORWOOD GREEN SOUTHALL MIDDLESEX UNITED KINGDOM UB2 4HX |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2023-04-07 |
update registered_address |
2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
2022-12-22 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
SINAMETELLA THE FRIARY
OLD WINDSOR
WINDSOR
SL4 2NS
ENGLAND |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
2021-11-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-20 => 2020-08-31 |
2019-08-16 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
2019-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUN BAGGA |
2018-03-07 |
delete address AUTO EXPRESS WHITE HART ROAD SLOUGH UNITED KINGDOM SL1 2SF |
2018-03-07 |
insert address SINAMETELLA THE FRIARY OLD WINDSOR WINDSOR ENGLAND SL4 2NS |
2018-03-07 |
update registered_address |
2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
2018-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
AUTO EXPRESS WHITE HART ROAD
SLOUGH
SL1 2SF
UNITED KINGDOM |
2018-02-05 |
update statutory_documents DIRECTOR APPOINTED DR ARUN BAGGA |
2018-02-05 |
update statutory_documents CESSATION OF MOHAMED SHAMIL CAREEM AS A PSC |
2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED CAREEM |
2017-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |