| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-28 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-03-20 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-01-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-12-26 |
update statutory_documents FIRST GAZETTE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-13 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2023-02-03 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-04 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-04 => 2020-10-04 |
| 2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-01-07 |
delete address BANI ACCOUNTANTS 263-265 SOHO ROAD (UNITS 3-5) HANDSWORTH BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B21 9RY |
| 2020-01-07 |
insert address 165 ST. JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN5 5LE |
| 2020-01-07 |
update registered_address |
| 2019-12-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-24 |
update statutory_documents FIRST GAZETTE |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
BANI ACCOUNTANTS 263-265 SOHO ROAD (UNITS 3-5)
HANDSWORTH
BIRMINGHAM
WEST MIDLANDS
B21 9RY
UNITED KINGDOM |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2018-12-06 |
update statutory_documents CESSATION OF DANA KAMAL AS A PSC |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANA KAMAL |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ZHILWAN SADIQ SWARA |
| 2018-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHILWAN SADIQ SWARA |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DANA KAMAL |
| 2018-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA KAMAL |
| 2018-11-02 |
update statutory_documents CESSATION OF ZHILWAN SADIQ SWARA AS A PSC |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHILWAN SWARA |
| 2018-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |