| Date | Description |
|---|
| 2024-04-20 |
delete address Oakcroft Road,
Chessington KT9 1BD |
| 2024-04-20 |
delete phone +44 203 950 8070 |
| 2024-04-20 |
delete source_ip 13.42.159.161 |
| 2024-04-20 |
delete source_ip 3.10.75.85 |
| 2024-04-20 |
insert address Trident Court,
Oakcroft Road,
Chessington Surrey KT9 1BD |
| 2024-04-20 |
insert phone +44 203 044 2836 |
| 2024-04-20 |
insert source_ip 18.135.41.160 |
| 2024-04-20 |
insert source_ip 35.178.237.171 |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-29 |
| 2024-03-19 |
delete source_ip 35.177.223.25 |
| 2024-03-19 |
delete source_ip 52.56.89.45 |
| 2024-03-19 |
insert source_ip 13.42.159.161 |
| 2024-03-19 |
insert source_ip 3.10.75.85 |
| 2023-10-02 |
delete source_ip 3.9.9.97 |
| 2023-10-02 |
insert source_ip 35.177.223.25 |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SAVIER YUTE PAZIL / 18/09/2023 |
| 2023-08-31 |
delete source_ip 13.43.77.126 |
| 2023-08-31 |
delete source_ip 35.177.38.60 |
| 2023-08-31 |
insert source_ip 3.9.9.97 |
| 2023-08-31 |
insert source_ip 52.56.89.45 |
| 2023-07-29 |
delete source_ip 18.132.252.153 |
| 2023-07-29 |
delete source_ip 18.133.137.174 |
| 2023-07-29 |
insert source_ip 13.43.77.126 |
| 2023-07-29 |
insert source_ip 35.177.38.60 |
| 2023-06-27 |
delete source_ip 13.41.144.165 |
| 2023-06-27 |
insert source_ip 18.132.252.153 |
| 2023-05-26 |
delete source_ip 13.41.23.188 |
| 2023-05-26 |
delete source_ip 3.11.158.198 |
| 2023-05-26 |
insert source_ip 13.41.144.165 |
| 2023-05-26 |
insert source_ip 18.133.137.174 |
| 2023-04-10 |
delete source_ip 18.132.167.42 |
| 2023-04-10 |
delete source_ip 52.56.199.200 |
| 2023-04-10 |
insert source_ip 13.41.23.188 |
| 2023-04-10 |
insert source_ip 3.11.158.198 |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-09 |
delete source_ip 18.134.119.217 |
| 2023-03-09 |
insert source_ip 52.56.199.200 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES |
| 2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH SAVIER YUTE PAZIL / 11/02/2023 |
| 2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS INDIRA SWAMINATHAN / 11/02/2023 |
| 2023-02-05 |
delete source_ip 13.40.38.3 |
| 2023-02-05 |
insert source_ip 18.134.119.217 |
| 2023-01-04 |
delete source_ip 18.134.109.28 |
| 2023-01-04 |
delete source_ip 3.9.101.241 |
| 2023-01-04 |
insert source_ip 13.40.38.3 |
| 2023-01-04 |
insert source_ip 18.132.167.42 |
| 2022-12-03 |
delete source_ip 18.133.200.46 |
| 2022-12-03 |
insert source_ip 18.134.109.28 |
| 2022-11-02 |
delete source_ip 18.133.198.205 |
| 2022-11-02 |
delete source_ip 18.169.146.116 |
| 2022-11-02 |
insert source_ip 18.133.200.46 |
| 2022-11-02 |
insert source_ip 3.9.101.241 |
| 2022-10-02 |
delete source_ip 35.176.115.201 |
| 2022-10-02 |
delete source_ip 35.178.119.8 |
| 2022-10-02 |
insert source_ip 18.133.198.205 |
| 2022-10-02 |
insert source_ip 18.169.146.116 |
| 2022-09-01 |
delete source_ip 13.41.103.17 |
| 2022-09-01 |
delete source_ip 18.133.61.169 |
| 2022-09-01 |
insert source_ip 35.176.115.201 |
| 2022-09-01 |
insert source_ip 35.178.119.8 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDIRA SWAMINATHAN |
| 2020-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH SAVIER YUTE PAZIL |
| 2020-03-06 |
update statutory_documents CESSATION OF GHAYYAS AHMED AS A PSC |
| 2020-02-12 |
update statutory_documents CESSATION OF MEKDES GAYTENET KIFLE AS A PSC |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEKDES GAYTENET KIFLE |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEKDES GAYTENET KIFLE |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMNA GHAYYAS |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHAYYAS AHMED |
| 2018-10-25 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH SAVIER YUTE PAZIL |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MS MEKDES GAYTENET KIFLE |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 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 |
| 2017-02-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-10 |
update statutory_documents 04/06/16 FULL LIST |
| 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 |
| 2016-03-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WASIQ KHAN |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-09-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-08-19 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR GHAYYAS AHMED |
| 2014-07-07 |
delete address TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY UNITED KINGDOM KT9 1BD |
| 2014-07-07 |
delete sic_code 99999 - Dormant Company |
| 2014-07-07 |
insert address TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD |
| 2014-07-07 |
insert sic_code 49320 - Taxi operation |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-10 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMNA GHAYYAS / 18/02/2014 |
| 2014-03-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address 27 PARK COURT PARK ROAD NEW MALDEN SURREY KT3 5AE |
| 2013-06-24 |
insert address TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY UNITED KINGDOM KT9 1BD |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-05 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-03-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
27 PARK COURT PARK ROAD
NEW MALDEN
SURREY
KT3 5AE |
| 2012-06-13 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-07 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WASIQ SHAHBAZ KHAN / 06/07/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMNA GHAYYAS / 06/07/2011 |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
C/O AAS
90 CARDINGTON SQUARE
HOUNSLOW
TW4 6AJ
UNITED KINGDOM |
| 2011-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2011 FROM
C/O S&K ASSOCIATES LTD, REAR OF 88-90 RAINHAM ROAD
RAINHAM
ESSEX
RM13 7RJ
ENGLAND |
| 2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WASIQ SHAHBAZ KHAN / 05/06/2010 |
| 2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMNA GHAYYAS / 05/06/2010 |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |