Date | Description |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO 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 |
2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIYAZ MUGHAL |
2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, 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 |
2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-08-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
2015-12-09 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
2015-11-16 |
update statutory_documents 26/08/15 NO MEMBER LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
2014-12-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
2014-11-13 |
update statutory_documents 26/08/14 NO MEMBER LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-11 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
2013-11-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
2013-10-20 |
update statutory_documents 26/08/13 NO MEMBER LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete sic_code 6522 - Other credit granting |
2013-06-23 |
delete sic_code 6523 - Other financial intermediation |
2013-06-23 |
delete sic_code 8022 - Technical & vocational secondary |
2013-06-23 |
delete sic_code 9111 - Business & employers organisations |
2013-06-23 |
insert sic_code 64929 - Other credit granting n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
2013-06-23 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-11-19 |
update statutory_documents 26/08/12 NO MEMBER LIST |
2012-06-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-11-20 |
update statutory_documents 26/08/11 NO MEMBER LIST |
2011-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER POLLAK / 01/01/2011 |
2011-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHBAZ HUSAIN |
2011-05-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-10-19 |
update statutory_documents 26/08/10 NO MEMBER LIST |
2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD EDWIN FRANKLIN / 26/08/2010 |
2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER POLLAK / 06/08/2010 |
2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAHBAZ HUSAIN / 26/08/2010 |
2010-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR DONALD EDWIN FRANKLIN / 26/08/2010 |
2010-07-05 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2009-10-31 |
update statutory_documents 26/08/09 NO MEMBER LIST |
2009-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-12-22 |
update statutory_documents COMPANY BUSINESS 16/11/2008 |
2008-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |