AFFI LIMITED - History of Changes


DateDescription
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
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-07 update company_status Active - Proposal to Strike off => Active
2023-04-21 update statutory_documents DISS40 (DISS40(SOAD))
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES
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
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-03-07 update statutory_documents FIRST GAZETTE
2022-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-07 update company_status Active - Proposal to Strike off => Active
2022-04-21 update statutory_documents DISS40 (DISS40(SOAD))
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES
2022-04-07 update company_status Active => Active - Proposal to Strike off
2022-03-08 update statutory_documents FIRST GAZETTE
2021-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SHAKAWAT HOSSAIN
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
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 delete address 60 REGENT SQUARE BOW LONDON ENGLAND E3 3HW
2021-07-07 delete sic_code 85600 - Educational support services
2021-07-07 insert address 14 VALLANCE ROAD WHITECHAPEL LONDON ENGLAND E1 5HR
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update registered_address
2021-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM 60 REGENT SQUARE BOW LONDON E3 3HW ENGLAND
2021-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2021-06-07 update company_status Active - Proposal to Strike off => Active
2021-05-07 update statutory_documents DISS REQUEST WITHDRAWN
2021-04-07 update account_category DORMANT => null
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-07 update company_status Active => Active - Proposal to Strike off
2021-03-23 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2021-03-12 update statutory_documents APPLICATION FOR STRIKING-OFF
2021-03-11 update statutory_documents CESSATION OF MOHAMMED IQBAL AS A PSC
2021-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IQBAL
2021-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-18 update statutory_documents DIRECTOR APPOINTED MR MOHAMMED SHAKAWAT HOSSAIN
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES
2019-11-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-11-07 update accounts_last_madeup_date null => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-19 => 2020-09-30
2019-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-07 delete address 9 WHITWELL ROAD LONDON LONDON ENGLAND E13 8BP
2019-05-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2019-05-07 insert address 60 REGENT SQUARE BOW LONDON ENGLAND E3 3HW
2019-05-07 insert company_previous_name ZIS PROPERTIES LTD
2019-05-07 insert sic_code 46900 - Non-specialised wholesale trade
2019-05-07 insert sic_code 47190 - Other retail sale in non-specialised stores
2019-05-07 insert sic_code 85600 - Educational support services
2019-05-07 update name ZIS PROPERTIES LTD => AFFI LIMITED
2019-05-07 update registered_address
2019-04-23 update statutory_documents COMPANY NAME CHANGED ZIS PROPERTIES LTD CERTIFICATE ISSUED ON 23/04/19
2019-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2019 FROM 9 WHITWELL ROAD LONDON LONDON E13 8BP ENGLAND
2019-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2017-12-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION