| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-25 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARLEEN MASON |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-11-21 |
update statutory_documents SECRETARY APPOINTED MARLEEN MASOUD |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILAD MAKAR / 20/11/2018 |
| 2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILAD MAKAR / 20/11/2018 |
| 2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARLEEN MASOUD / 20/11/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2018-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLEEN MASOUD |
| 2018-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILAD MAKAR / 25/08/2016 |
| 2018-01-26 |
update statutory_documents 25/08/16 STATEMENT OF CAPITAL GBP 2 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILAD MAKAR / 14/02/2017 |
| 2017-02-15 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2017-02-07 |
update account_ref_day 30 => 31 |
| 2017-02-07 |
update account_ref_month 9 => 8 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2017-05-31 |
| 2017-01-27 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 31/08/2016 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLEEN MARSOUD |
| 2016-07-07 |
delete address 48 WHITEHEATH AVENUE RUISLIP MIDDLESEX HA4 7PW |
| 2016-07-07 |
insert address 256 WEST END ROAD RUISLIP MIDDLESEX ENGLAND HA4 6DX |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update registered_address |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
48 WHITEHEATH AVENUE
RUISLIP
MIDDLESEX
HA4 7PW |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-12-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-11-03 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2015-02-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2015-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-20 |
update statutory_documents 18/09/14 FULL LIST |
| 2015-01-20 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-10-30 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-10 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
46 JUBILEE ROAD
PERIVALE
GREENFORD
UB6 7HZ |
| 2010-10-05 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILAD MAKAR / 18/09/2010 |
| 2010-06-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS MARLEEN MARSOUD |
| 2010-03-17 |
update statutory_documents 18/09/09 FULL LIST |
| 2010-01-19 |
update statutory_documents FIRST GAZETTE |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED MILAD MAKAR |
| 2008-10-09 |
update statutory_documents SECRETARY APPOINTED MARLEEN MASON |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 2008-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |