Date | Description |
2024-04-07 |
delete address F45 EXPRESSWAY 1 DOCK ROAD LONDON ENGLAND E16 1AH |
2024-04-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
2024-04-07 |
update registered_address |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-08-21 |
update statutory_documents SECOND FILED SH01 - 16/05/23 STATEMENT OF CAPITAL GBP 1370 |
2023-07-06 |
update statutory_documents 22/06/23 STATEMENT OF CAPITAL GBP 1432 |
2023-07-05 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 1390 |
2023-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-06-01 |
update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 1370 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
2023-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
2023-04-07 |
insert address F45 EXPRESSWAY 1 DOCK ROAD LONDON ENGLAND E16 1AH |
2023-04-07 |
update registered_address |
2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RAHEEL JAVED / 01/12/2022 |
2022-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SAYIED ZEESHAN HASHMI / 01/12/2022 |
2022-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-02 => 2023-09-30 |
2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
2022-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARSHAD YUSUF WAHEDNA |
2022-04-12 |
update statutory_documents CESSATION OF SAYIED ZEESHAN HASHMI AS A PSC |
2022-04-05 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 1250 |
2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAYIED HASHMI |
2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR. RAHEEL JAVED |
2021-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-04-29 |
update statutory_documents ADOPT ARTICLES 31/03/2021 |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
2020-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |