| Date | Description |
|---|
| 2024-04-07 |
delete address 107 HATHERLEY GARDENS LONDON UNITED KINGDOM E6 3HD |
| 2024-04-07 |
insert address 123 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SH |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2024 FROM
123 BUCKINGHAM PLACE ROAD
LONDON
SW1W 9SH
UNITED KINGDOM |
| 2024-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HASSAN / 12/02/2024 |
| 2024-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TARIQ HASSAN / 12/02/2024 |
| 2024-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2024 FROM
107 HATHERLEY GARDENS
LONDON
E6 3HD
UNITED KINGDOM |
| 2024-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD RAHMAN / 05/02/2024 |
| 2024-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HASSAN / 05/02/2024 |
| 2024-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TARIQ HASSAN / 05/02/2024 |
| 2024-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD RAHMAN / 05/02/2024 |
| 2024-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TARIQ HASSAN / 05/02/2024 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2023-10-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
insert company_previous_name ALZARIUM ELEVATOR LIMITED |
| 2022-02-07 |
update name ALZARIUM ELEVATOR LIMITED => K2 LIFTS LIMITED |
| 2022-01-28 |
update statutory_documents COMPANY NAME CHANGED ALZARIUM ELEVATOR LIMITED
CERTIFICATE ISSUED ON 28/01/22 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2020-10-30 |
insert address 107 HATHERLEY GARDENS LONDON UNITED KINGDOM E6 3HD |
| 2020-10-30 |
update registered_address |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD RAHMAN / 09/09/2020 |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HASSAN / 09/09/2020 |
| 2020-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TARIQ HASSAN / 09/09/2020 |
| 2020-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD RAHMAN / 09/09/2020 |
| 2020-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TARIQ HASSAN / 09/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 9 => 3 |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-27 => 2019-12-31 |
| 2019-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-27 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2017-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |