| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/24, WITH UPDATES |
| 2024-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAMRAN SALEEM / 07/07/2024 |
| 2024-08-06 |
update statutory_documents CESSATION OF SHERAZ SALEEM AS A PSC |
| 2024-05-29 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 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 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2022-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2022-05-13 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERAZ SALEEM |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MR SHERAZ SALEEM |
| 2022-01-26 |
update statutory_documents CESSATION OF WAQQAS SALEEM AS A PSC |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAQQAS SALEEM |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQQAS SALEEM |
| 2021-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAMRAN SALEEM / 10/09/2020 |
| 2021-07-13 |
update statutory_documents CESSATION OF SHERAZ SALEEM AS A PSC |
| 2021-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERAZ SALEEM |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR WAQQAS SALEEM |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-10-30 |
delete address 232-236 EAST SHOPPING CENTRE UNIT 21-23 GREEN STREET LONDON UNITED KINGDOM E7 8LE |
| 2020-10-30 |
insert address 286 GREEN STREET LONDON UNITED KINGDOM E7 8LF |
| 2020-10-30 |
insert company_previous_name UNZE LONDON LTD |
| 2020-10-30 |
update account_ref_month 12 => 8 |
| 2020-10-30 |
update accounts_next_due_date 2021-09-19 => 2021-05-31 |
| 2020-10-30 |
update name UNZE LONDON LTD => S&W LONDON LTD |
| 2020-10-30 |
update registered_address |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-09-13 |
update statutory_documents COMPANY NAME CHANGED UNZE LONDON LTD
CERTIFICATE ISSUED ON 13/09/20 |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED MR KAMRAN SALEEM |
| 2020-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRAN SALEEM |
| 2020-09-11 |
update statutory_documents CESSATION OF WAQQAS SALEEM AS A PSC |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAQQAS SALEEM |
| 2020-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAQQAS SALEEM / 25/08/2020 |
| 2020-08-25 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 31/08/2020 |
| 2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
232-236 EAST SHOPPING CENTRE UNIT 21-23
GREEN STREET
LONDON
E7 8LE
UNITED KINGDOM |
| 2020-08-25 |
update statutory_documents DIRECTOR APPOINTED MR SHERAZ SALEEM |
| 2020-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAQQAS SALEEM / 25/08/2020 |
| 2020-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERAZ SALEEM |
| 2020-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAQQAS SALEEM / 25/08/2020 |
| 2019-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |