| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address SUITE 567 UNIT 3A 34-35 HATTON GARDEN HOLBORN LONDON UNITED KINGDOM EC1N 8DX |
| 2023-06-07 |
insert address 35 BERKELEY SQUARE LONDON ENGLAND W1J 5BF |
| 2023-06-07 |
insert company_previous_name THE CHAUFFEUR CARRIAGE LTD |
| 2023-06-07 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2023-06-07 |
update name THE CHAUFFEUR CARRIAGE LTD => THE CHAUFFEUR COMPANY (LONDON) LTD |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
80-83 LONG LANE
LONDON
EC1A 9ET
ENGLAND |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IBTHAYHAJ SHADIQUL GANI / 18/04/2023 |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE GANI GROUP LTD / 18/04/2023 |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
SUITE 567 UNIT 3A
34-35 HATTON GARDEN
HOLBORN
LONDON
EC1N 8DX
UNITED KINGDOM |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IBTHAYHAJ SHADIQUL GANI / 14/04/2023 |
| 2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE GANI GROUP LTD / 14/04/2023 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents COMPANY NAME CHANGED THE CHAUFFEUR CARRIAGE LTD
CERTIFICATE ISSUED ON 03/04/23 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 9 => 3 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GANI GROUP LTD |
| 2021-12-10 |
update statutory_documents CESSATION OF IBTHAYHAJ SHADIQUL GANI AS A PSC |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 31/03/2021 |
| 2021-09-07 |
delete address SUITE 567, UNIT B 63-66 HATTON GARDEN HOLBORN LONDON UNITED KINGDOM EC1N 8LE |
| 2021-09-07 |
insert address SUITE 567 UNIT 3A 34-35 HATTON GARDEN HOLBORN LONDON UNITED KINGDOM EC1N 8DX |
| 2021-09-07 |
update registered_address |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IBTHAYHAJ SHADIQUL GANI / 02/08/2021 |
| 2021-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IBTHAYHAJ SHADIQUL GANI / 02/08/2021 |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
SUITE 567, UNIT B 63-66 HATTON GARDEN
HOLBORN
LONDON
EC1N 8LE
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 2021-05-07 |
delete address 14 GUINNESS COURT MANSELL STREET LONDON ENGLAND E1 8AB |
| 2021-05-07 |
insert address SUITE 567, UNIT B 63-66 HATTON GARDEN HOLBORN LONDON UNITED KINGDOM EC1N 8LE |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
14 GUINNESS COURT
MANSELL STREET
LONDON
E1 8AB
ENGLAND |
| 2021-03-08 |
update statutory_documents CESSATION OF ANISA ALOM AS A PSC |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANISA ALOM |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-03 => 2022-06-30 |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2019-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |