| Date | Description |
|---|
| 2025-05-02 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2025-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2025 FROM
FERN HILL BUSINESS CENTRE FOERSTER CHAMBERS
TODD STREET
BURY
GREATER MANCHESTER
BL9 5BJ |
| 2025-04-07 |
update statutory_documents CESSATION OF MOHAMMED SAJID AS A PSC |
| 2025-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SAJID |
| 2025-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/25, NO UPDATES |
| 2024-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2024 FROM
FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS
TODD STREET
BURY
GREATER MANCHESTER
BL9 5BJ |
| 2024-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2024 FROM
PO BOX 4385
12878486 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2024-07-25 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 25/07/2024 TO PO BOX 4385, 12878486 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-07-25 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 12878486 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR MOHAMMED SAJID ON 25/07/2024 |
| 2024-07-25 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 12878486 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR SHAMREZ SHAH ON 25/07/2024 |
| 2024-07-25 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 12878486 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR WAQAAS KASIM JADAKARA ON 25/07/2024 |
| 2024-07-25 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 12878486 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR MOHAMMED SAJID ON 25/07/2024 |
| 2024-07-25 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 12878486 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR SHAMREZ SHAH ON 25/07/2024 |
| 2024-07-25 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 12878486 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR WAQAAS KASIM JADAKARA ON 25/07/2024 |
| 2024-07-03 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete sic_code 63120 - Web portals |
| 2024-04-07 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2024-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAJID SAJID / 03/01/2024 |
| 2024-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED SAJID / 03/01/2024 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES |
| 2024-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED SAJID SAJID |
| 2024-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SAJID SAJID |
| 2024-02-22 |
update statutory_documents CESSATION OF SHAMREZ SHAH AS A PSC |
| 2024-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMREZ SHAH |
| 2024-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2024-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMREZ SHAH |
| 2024-01-02 |
update statutory_documents FIRST GAZETTE |
| 2023-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MR SHAMREZ SHAH |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2022-02-23 |
update statutory_documents CESSATION OF WAQAAS KASIM JADAKARA AS A PSC |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAQAAS JADAKARA |
| 2021-12-07 |
delete address GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2021-12-07 |
delete sic_code 99999 - Dormant Company |
| 2021-12-07 |
insert address 50 PRINCES STREET IPSWICH UNITED KINGDOM IP1 1RJ |
| 2021-12-07 |
insert sic_code 63120 - Web portals |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-14 => 2023-06-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-19 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM, DEPT 2 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, ENGLAND |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR WAQAAS KASIM JADAKARA |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAAS KASIM JADAKARA |
| 2021-10-13 |
update statutory_documents CESSATION OF BRYAN ANTHONY THORNTON AS A PSC |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN THORNTON |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN ANTHONY THORNTON |
| 2021-10-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2021-10-07 |
insert address GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2021-10-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM, GF2 5 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3BY, ENGLAND |
| 2021-10-07 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM, THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3BY, ENGLAND |
| 2020-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |