| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-15 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-02-19 |
delete source_ip 185.119.173.191 |
| 2023-02-19 |
insert source_ip 92.205.128.72 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-12 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-06-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-09 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-20 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MR SARFARAZ RAJA |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARFARAZ RAJA |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-26 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ZAKARIAS KHAN RAJA |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-10-07 |
update registered_address |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-13 |
update returns_last_madeup_date 2015-11-20 => 2016-02-29 |
| 2016-03-13 |
update returns_next_due_date 2016-12-18 => 2017-03-28 |
| 2016-03-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-29 |
update statutory_documents 29/02/16 FULL LIST |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-09 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-24 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-02-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2015-01-15 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-08 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-26 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-23 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-08-13 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-07-29 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 20/11/10 FULL LIST |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARFARAZ RAJA / 07/12/2009 |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARFARAZ RAJA / 07/12/2009 |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRINIDAD DE ALBA / 07/12/2009 |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRINIDAD DE ALBA / 07/12/2009 |
| 2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 20/11/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARFARAZ RAJA / 01/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRINIDAD DE ALBA / 01/12/2009 |
| 2009-07-09 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 1998-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 1996-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 1995-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-01-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 1993-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 1992-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |