Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
2023-07-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHZEB ZEESHAN / 21/09/2022 |
2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAHZEB ZEESHAN / 21/09/2022 |
2022-08-07 |
delete address MARSHALL HOUSE SUITE 21/25 124 MIDDLETON ROAD MORDEN ENGLAND SM4 6RW |
2022-08-07 |
insert address 36 LOUGHBOROUGH BRACKNELL ENGLAND RG12 0QN |
2022-08-07 |
update registered_address |
2022-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM
MARSHALL HOUSE SUITE 21/25 124 MIDDLETON ROAD
MORDEN
SM4 6RW
ENGLAND |
2022-07-13 |
update statutory_documents CESSATION OF ABDUS SALAM AS A PSC |
2022-07-13 |
update statutory_documents CESSATION OF MANAL NAWAZ AS A PSC |
2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANAL NAWAZ |
2022-07-07 |
delete address FLAT 1 MAYFIELD HOUSE 2 DAMSON WAY CARSHALTON ENGLAND SM5 4BF |
2022-07-07 |
insert address MARSHALL HOUSE SUITE 21/25 124 MIDDLETON ROAD MORDEN ENGLAND SM4 6RW |
2022-07-07 |
update registered_address |
2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SHAHZEB ZEESHAN |
2022-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHZEB ZEESHAN |
2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
FLAT 1 MAYFIELD HOUSE 2 DAMSON WAY
CARSHALTON
SM5 4BF
ENGLAND |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUS SALAM |
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 2022-04-27 => 2023-04-30 |
2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-09-07 |
delete address SUITE 101, PEEL HOUSE 34-44 LONDON ROAD MORDEN LONDON UNITED KINGDOM SM4 5BT |
2021-09-07 |
insert address FLAT 1 MAYFIELD HOUSE 2 DAMSON WAY CARSHALTON ENGLAND SM5 4BF |
2021-09-07 |
update registered_address |
2021-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2021 FROM
SUITE 101, PEEL HOUSE 34-44 LONDON ROAD
MORDEN
LONDON
SM4 5BT
UNITED KINGDOM |
2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
2020-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |