| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHZAD MEHMOOD |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN ASHRAF |
| 2023-10-03 |
update statutory_documents CESSATION OF SHAHZAD MEHMOOD AS A PSC |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR. IMRAN ASHRAF |
| 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 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-07 |
delete address 16-20 CLEMENTS ROAD,FOREST HOUSE.UNIT 05 5TH FLOOR 16-20 CLEMENTS ROAD FOREST HOUSE.UNIT 05 5TH FLOOR ILFORD ENGLAND IG1 1BA |
| 2023-07-07 |
insert address SUITE AM 249 BALFOUR BUSINESS CENTRE 390- 392 HIGH ROAD ILFORD ENGLAND IG1 1BF |
| 2023-07-07 |
update registered_address |
| 2023-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2023 FROM
16-20 CLEMENTS ROAD,FOREST HOUSE.UNIT 05 5TH FLOOR 16-20 CLEMENTS ROAD
FOREST HOUSE.UNIT 05 5TH FLOOR
ILFORD
IG1 1BA
ENGLAND |
| 2023-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-17 |
update statutory_documents FIRST GAZETTE |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAHZAD MEHMOOD / 10/12/2021 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAHZAD MEHMOOD / 28/10/2021 |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-23 => 2022-07-31 |
| 2021-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-05-07 |
delete address 140A HIGH STREET LONDON ENGLAND E17 7JS |
| 2021-05-07 |
insert address 16-20 CLEMENTS ROAD,FOREST HOUSE.UNIT 05 5TH FLOOR 16-20 CLEMENTS ROAD FOREST HOUSE.UNIT 05 5TH FLOOR ILFORD ENGLAND IG1 1BA |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
140A HIGH STREET
LONDON
E17 7JS
ENGLAND |
| 2021-02-08 |
delete address 133 BLACKTHORN ROAD ILFORD UNITED KINGDOM IG1 2PZ |
| 2021-02-08 |
insert address 140A HIGH STREET LONDON ENGLAND E17 7JS |
| 2021-02-08 |
update registered_address |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2021-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHZAD MEHMOOD |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR SHAHZAD MEHMOOD |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
133 BLACKTHORN ROAD
ILFORD
IG1 2PZ
UNITED KINGDOM |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-12-17 |
update statutory_documents CESSATION OF DANUTA MARIANNA SLEPIK AS A PSC |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANUTA SLEPIK |
| 2019-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |