| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-26 |
delete source_ip 35.214.7.59 |
| 2024-03-26 |
insert source_ip 35.214.52.149 |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-25 |
insert about_pages_linkeddomain siteorigin.com |
| 2023-06-25 |
insert contact_pages_linkeddomain siteorigin.com |
| 2023-06-25 |
insert index_pages_linkeddomain siteorigin.com |
| 2023-06-25 |
insert product_pages_linkeddomain siteorigin.com |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABDUL ALI |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents ADOPT ARTICLES 31/08/2022 |
| 2023-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-18 |
update statutory_documents SUB-DIVISION
31/08/22 |
| 2022-11-03 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR NISH CHUDASAMA |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents SECRETARY APPOINTED MR ABDUL HAMIN ALI |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL ALI |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIF ESMAIL |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-18 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF ESMAIL / 04/02/2020 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONSUR YAZDANI KHAN |
| 2020-01-21 |
update statutory_documents CESSATION OF ABDUL HAMIN ALI AS A PSC |
| 2020-01-21 |
update statutory_documents CESSATION OF ARIF ESMAIL AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR MONSUR YAZDANI KHAN |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF ESMAIL / 23/01/2019 |
| 2019-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARIF ESMAIL / 23/01/2019 |
| 2019-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARIF ESMAIL / 23/01/2019 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2019-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL HAMIN ALI |
| 2019-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIF ESMAIL |
| 2019-01-21 |
update statutory_documents CESSATION OF MONSUR YAZDANI KHAN AS A PSC |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONSUR KHAN |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR MONSUR YAZDANI KHAN |
| 2018-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONSUR YAZDANI KHAN |
| 2018-06-26 |
update statutory_documents CESSATION OF ABDUL HAMIN ALI AS A PSC |
| 2018-06-26 |
update statutory_documents CESSATION OF ARIF ESMAIL AS A PSC |
| 2018-06-26 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 5 |
| 2018-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2018-04-10 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-21 => 2018-10-31 |
| 2017-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-05-07 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2017-04-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents FIRST GAZETTE |
| 2016-06-08 |
delete address 1 ROYAL HUNT HOUSE FERNBANK ROAD ASCOT BERKSHIRE UNITED KINGDOM SL5 8JR |
| 2016-06-08 |
insert address SUITE 2, CEDAR COURT GROVE BUSINESS PARK WHITE WALTHAM MAIDENHEAD BERKSHIRE ENGLAND SL6 3LW |
| 2016-06-08 |
update registered_address |
| 2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
1 ROYAL HUNT HOUSE FERNBANK ROAD
ASCOT
BERKSHIRE
SL5 8JR
UNITED KINGDOM |
| 2016-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |