| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASSEM JAMIL SAHID MOHAMED |
| 2023-09-26 |
update statutory_documents CESSATION OF NAMEH KHALIL AS A PSC |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAMEH KHALIL |
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 1 => 11 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-15 => 2023-08-31 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 30/11/2021 |
| 2022-03-07 |
delete address 10 NEW BROADWAY UXBRIDGE ROAD UXBRIDGE ENGLAND UB10 0LH |
| 2022-03-07 |
insert address 28 ST. JUDES ROAD ENGLEFIELD GREEN EGHAM ENGLAND TW20 0BY |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
10 NEW BROADWAY
UXBRIDGE ROAD
UXBRIDGE
UB10 0LH
ENGLAND |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BASMIM TRADING LTD / 01/05/2021 |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR NAMEH KHALIL |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAMEH KHALIL |
| 2021-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |