| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-12 |
delete phone +7891 684998 |
| 2023-02-12 |
insert industry_tag Money Service |
| 2023-02-12 |
insert registration_number 08411580 |
| 2023-02-12 |
update founded_year null => 2013 |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-17 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-05-08 |
delete address 519 HIGH ROAD WEMBLEY MIDDLESEX ENGLAND HA0 2DH |
| 2015-05-08 |
insert address 519 HIGH ROAD WEMBLEY MIDDLESEX HA0 2DH |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-05-08 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-04-21 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ULLAH SHINWARI / 01/01/2015 |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-11-20 => 2016-03-31 |
| 2015-01-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address SUITE 111 VIGLEN HOUSE 368 ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD |
| 2014-12-07 |
insert address 519 HIGH ROAD WEMBLEY MIDDLESEX ENGLAND HA0 2DH |
| 2014-12-07 |
update account_ref_day 28 => 30 |
| 2014-12-07 |
update account_ref_month 2 => 6 |
| 2014-12-07 |
update registered_address |
| 2014-11-14 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 30/06/2014 |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
SUITE 111 VIGLEN HOUSE
368 ALPERTON LANE
WEMBLEY
MIDDLESEX
HA0 1HD |
| 2014-04-07 |
delete address SUITE 111 VIGLEN HOUSE 368 ALPERTON LANE WEMBLEY MIDDLESEX UNITED KINGDOM HA0 1HD |
| 2014-04-07 |
insert address SUITE 111 VIGLEN HOUSE 368 ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD |
| 2014-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-11 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |