| Date | Description |
|---|
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-29 => 2016-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-02 => 2018-06-30 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_day 29 => 30 |
| 2017-11-07 |
update account_ref_month 2 => 9 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-01-02 |
| 2017-10-02 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 30/09/2016 |
| 2017-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AAMIR IKRAM / 10/02/2017 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-20 |
delete address 63 BIRCHWOOD AVENUE SIDCUP KENT DA14 4JZ |
| 2016-12-20 |
insert address F25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON ENGLAND E16 1AH |
| 2016-12-20 |
update reg_address_care_of COMPANY SECRETARY => null |
| 2016-12-20 |
update registered_address |
| 2016-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2016 FROM
C/O COMPANY SECRETARY
63 BIRCHWOOD AVENUE
SIDCUP
KENT
DA14 4JZ |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR AAMIR IKRAM |
| 2016-10-21 |
update statutory_documents SECRETARY APPOINTED MRS AEYSHA AAMIR |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN FROST |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE FROST |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-24 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-04 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-21 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-03 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 63 BIRCHWOOD AVENUE SIDCUP KENT ENGLAND DA14 4JZ |
| 2014-04-07 |
insert address 63 BIRCHWOOD AVENUE SIDCUP KENT DA14 4JZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-03 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-06 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-09-04 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-11-13 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DAVID FROST / 11/05/2011 |
| 2011-03-04 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DAVID FROST / 01/01/2011 |
| 2010-11-23 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DAVID FROST / 15/11/2010 |
| 2010-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DAVID FROST / 01/11/2010 |
| 2010-03-30 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DAVID FROST / 01/10/2009 |
| 2010-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2010 FROM
63 BIRCHWOOD AVENUE
SIDCUP
KENT
DA14 4JZ |
| 2010-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DAVID FROST / 01/10/2009 |
| 2010-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE MARGARET FROST / 01/10/2009 |
| 2009-11-26 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents SECRETARY APPOINTED JANICE MARGARET FROST |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FROST |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LIAM MORGAN |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALLAN FROST |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |