Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MISS ALYA SHAKIR |
2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR KHALID SHAKIR |
2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-12-07 |
update num_mort_charges 5 => 7 |
2021-12-07 |
update num_mort_outstanding 2 => 4 |
2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110912840006 |
2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110912840007 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYA SHAKIR |
2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALID SHAKIR |
2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR KHALID SHAKIR |
2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MS ALYA SHAKIR |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-08 |
update num_mort_charges 3 => 5 |
2020-07-08 |
update num_mort_satisfied 1 => 3 |
2020-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110912840004 |
2020-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110912840005 |
2020-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110912840002 |
2020-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110912840003 |
2019-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-01 => 2020-09-30 |
2019-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-07-08 |
update num_mort_charges 1 => 3 |
2019-07-08 |
update num_mort_outstanding 1 => 2 |
2019-07-08 |
update num_mort_satisfied 0 => 1 |
2019-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110912840003 |
2019-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110912840002 |
2019-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110912840001 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
2018-04-07 |
update num_mort_charges 0 => 1 |
2018-04-07 |
update num_mort_outstanding 0 => 1 |
2018-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110912840001 |
2018-03-07 |
delete address C/O THRINGS LLP KINNAIRD HOUSE 1 PALL MALL EAST LONDON UNITED KINGDOM SW1Y 5AU |
2018-03-07 |
insert address 87 KINGFISHER HOUSE JUNIPER DRIVE LONDON UNITED KINGDOM SW18 1TY |
2018-03-07 |
update registered_address |
2018-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM
C/O THRINGS LLP KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AU
UNITED KINGDOM |
2017-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |