| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MS SARAH SHAHED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2022-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-22 |
update statutory_documents ADOPT ARTICLES 01/06/2022 |
| 2022-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH SHAHED |
| 2022-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARSHAD SHAHED / 01/06/2022 |
| 2022-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NIGHAT SHAHED / 01/06/2022 |
| 2022-12-14 |
update statutory_documents 01/06/22 STATEMENT OF CAPITAL GBP 200 |
| 2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 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 |
| 2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-04 => 2020-09-30 |
| 2019-11-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address HALE HOUSE UNIT 5 296A GREEN LANES PALMERS GREEN LONDON UNITED KINGDOM N13 5TP |
| 2019-10-07 |
insert address 57 QUEENS ROAD LONDON ENGLAND E17 8QR |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-08 => 2019-12-04 |
| 2019-10-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
HALE HOUSE UNIT 5
296A GREEN LANES
PALMERS GREEN
LONDON
N13 5TP
UNITED KINGDOM |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHAT SHAHED / 03/05/2018 |
| 2018-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICHAT SHAHED / 03/05/2018 |
| 2018-03-07 |
delete address HALE HOUSE, UNIT 5 HALE HOUSE, UNIT 5 296A GREEN LANES PALMERS GREEN LONDON UNITED KINGDOM N13 5TP |
| 2018-03-07 |
insert address HALE HOUSE UNIT 5 296A GREEN LANES PALMERS GREEN LONDON UNITED KINGDOM N13 5TP |
| 2018-03-07 |
update registered_address |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICHAT SHAHED / 16/01/2018 |
| 2018-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2018 FROM
PO BOX N13 5TP
HALE HOUSE, UNIT 5 HALE HOUSE, UNIT 5
296A GREEN LANES
PALMERS GREEN
LONDON
N13 5TP
UNITED KINGDOM |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHAT SHAHED |
| 2018-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARSHAD SHAHED / 16/01/2018 |
| 2017-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |