| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, NO UPDATES |
| 2024-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RAQQIA TAHIR NASEEM / 03/01/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS RAQQIA TAHIR NASEEM |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAQQIA TAHIR NASEEM |
| 2021-09-13 |
update statutory_documents CESSATION OF MOHAMMAD TAHIR ARSLAN NASEEM AS A PSC |
| 2021-09-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-12-07 |
delete address CROWN HOUSE, SUITE 201A NORTH CIRCULAR ROAD PARK ROYAL LONDON ENGLAND NW10 7PN |
| 2020-12-07 |
insert address OFFICE 302 10 COURTENAY ROAD EAST LANE BUSINESS PARK WEMBLEY ENGLAND HA9 7ND |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
CROWN HOUSE, SUITE 201A NORTH CIRCULAR ROAD
PARK ROYAL
LONDON
NW10 7PN
ENGLAND |
| 2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
delete address CROWN HOUSE, SUITE 214 NORTH CIRCULAR ROAD LONDON ENGLAND NW10 7PN |
| 2020-07-07 |
insert address CROWN HOUSE, SUITE 201A NORTH CIRCULAR ROAD PARK ROYAL LONDON ENGLAND NW10 7PN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
CROWN HOUSE, SUITE 214 NORTH CIRCULAR ROAD
LONDON
NW10 7PN
ENGLAND |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
update account_ref_day 5 => 31 |
| 2019-03-07 |
update account_ref_month 4 => 3 |
| 2019-03-07 |
update accounts_next_due_date 2020-01-05 => 2019-12-31 |
| 2019-02-28 |
update statutory_documents CURRSHO FROM 05/04/2019 TO 31/03/2019 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-07 |
delete address CROWN HOUSE, SUITE 613A NORTH CIRCULAR ROAD LONDON NW10 7PN |
| 2017-01-07 |
insert address CROWN HOUSE, SUITE 214 NORTH CIRCULAR ROAD LONDON ENGLAND NW10 7PN |
| 2017-01-07 |
update registered_address |
| 2017-01-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM
CROWN HOUSE, SUITE 613A NORTH CIRCULAR ROAD
LONDON
NW10 7PN |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-10 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-26 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-22 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-17 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-29 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address CROWN HOUSE SUITE 512 NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN |
| 2014-03-07 |
insert address CROWN HOUSE, SUITE 613A NORTH CIRCULAR ROAD LONDON NW10 7PN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
CROWN HOUSE, SUITE 613A NORTH CIRCULAR ROAD
LONDON
NW10 7PN
ENGLAND |
| 2014-02-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CROWN HOUSE, SUITE 512 NORTH CIRCULAR ROAD
LONDON
NW10 7PN
UNITED KINGDOM |
| 2014-02-20 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAHIRA NASEEM |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
CROWN HOUSE SUITE 512
NORTH CIRCULAR ROAD
PARK ROYAL LONDON
NW10 7PN |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAHIRA NASEEM |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-02 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-04-03 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 18/02/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-17 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD TAHIR ARSLAN NASEEM / 02/10/2009 |
| 2010-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TAHIRA ERIM NASEEM / 02/10/2009 |
| 2010-01-05 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/07 FROM:
CROWN HOUSE SUITE 315
NORTH CIRCULAR ROAD
PARK ROYAL
LONDON NW10 7PN |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
CROWN HOUSE SUITE 317-318
NORTH CIRCULAR ROAD
LONDON PARK ROYAL
NW10 7PN |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 05/04/03 |
| 2003-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/03 FROM:
CROWN HOUSE HOUSE SUITE 411
NORTH CIRCULAR ROAD
PARK ROYAL
LONDON NW10 7PN |
| 2003-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/02 FROM:
C/O PBG RUSSELL HOUSE
140 HIGH STREET
EDGWARE
HA8 7LW |
| 2002-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/02 FROM:
ATHENS HOUSE
THE BROADWAY
LONDON
NW7 3TB |
| 2002-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/02 FROM:
ENTERPRISE HOUSE 82 WHITCHURCH
ROAD, CARDIFF
CF14 3LX |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |