Date | Description |
2023-09-07 |
delete sic_code 46460 - Wholesale of pharmaceutical goods |
2023-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2023-08-07 |
update accounts_last_madeup_date 2021-10-29 => 2022-10-29 |
2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2024-07-29 |
2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR AL AMEEN MOHAMMED |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
2023-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AL AMEEN MOHAMMED |
2023-08-02 |
update statutory_documents CESSATION OF ASSIF MOHAMMED AS A PSC |
2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASSIF MOHAMMED |
2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/10/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-10-29 => 2021-10-29 |
2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-07-29 |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/10/21 |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2022-10-29 |
2022-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-29 |
2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2022-07-29 |
2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/10/20 |
2021-12-07 |
update account_ref_day 30 => 29 |
2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-01-28 |
2021-10-28 |
update statutory_documents PREVSHO FROM 30/10/2020 TO 29/10/2020 |
2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
2021-08-07 |
update account_ref_day 31 => 30 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-30 |
2021-07-30 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
2020-12-07 |
update accounts_last_madeup_date null => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-01 => 2021-07-31 |
2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-07-01 => 2020-10-01 |
2020-03-07 |
delete address UNIT 7 CHAILEY INDUSTRIAL ESTATE PUMP LANE HAYES MIDDLESEX UNITED KINGDOM UB3 3NB |
2020-03-07 |
insert address 131 RUSHDENE CRESCENT NORTHOLT MIDDLESEX UB5 6NQ |
2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
2020-03-07 |
update registered_address |
2020-02-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
UNIT 7 CHAILEY INDUSTRIAL ESTATE
PUMP LANE
HAYES
MIDDLESEX
UB3 3NB
UNITED KINGDOM |
2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASSIF MOHAMMED / 10/02/2020 |
2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2020-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASSIF MOHAMMED / 10/02/2020 |
2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
2019-12-17 |
update statutory_documents FIRST GAZETTE |
2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AL-AMEEN MOHAMMED |
2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL AMEEN MOHAMMED / 09/10/2018 |
2018-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |