| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 127574700005 |
| 2024-12-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-12-11 |
update statutory_documents ADOPT ARTICLES 06/12/2024 |
| 2024-12-11 |
update statutory_documents AMENDING THE WORDING AT THE END OF ARTICLE 7(2) / DELETING ARTICLE 11(2) / ADDING NEW 11(3) PRIOR EXISTING ARTICLE 11(3) / RENUMBERING ARTICLE 11(3) AS ARTICLE 11(4) 06/12/2024 |
| 2024-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 127574700004 |
| 2024-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, NO UPDATES |
| 2024-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-04-07 |
delete address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
| 2023-04-07 |
insert address 834 HERTFORD ROAD ENFIELD ENGLAND EN3 6UE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update account_ref_month 7 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-07 |
update registered_address |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-16 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 31/03/2022 |
| 2022-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 127574700003 |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
1 KINGS AVENUE LONDON
N21 3NA
UNITED KINGDOM |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASAN IRFAN / 13/09/2022 |
| 2022-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HASAN IRFAN / 13/09/2022 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HASAN IRFAN / 02/03/2021 |
| 2022-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASAN IRFAN / 02/03/2021 |
| 2022-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASAN IRFAN / 02/03/2021 |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-21 => 2023-04-30 |
| 2022-04-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 834 HERTFORD ROAD ENFIELD UNITED KINGDOM EN3 6UE |
| 2021-09-07 |
insert address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
| 2021-09-07 |
update registered_address |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
834 HERTFORD ROAD ENFIELD
EN3 6UE
UNITED KINGDOM |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASAN IRFAN / 28/07/2021 |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HASAN IRFAN / 28/07/2021 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 127574700002 |
| 2021-02-08 |
update num_mort_charges 0 => 1 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2020-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 127574700001 |
| 2020-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |