| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-12 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-21 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update num_mort_charges 0 => 1 |
| 2019-07-08 |
update num_mort_outstanding 0 => 1 |
| 2019-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064891730001 |
| 2019-04-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAWAB QIZILBASH / 13/07/2018 |
| 2019-02-13 |
update statutory_documents CESSATION OF SHAHNAZ TASNEEM QIZILBASH AS A PSC |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGUIRE |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUPERT MAGUIRE / 27/04/2016 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-12 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-26 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-27 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-24 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-11 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RUPERT MAQUIRE |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MR NAWAB QIZILBASH |
| 2013-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUPERT MAQUIRE / 19/12/2012 |
| 2012-11-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-10-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 16/02/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-02-16 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAHNAZ TASNEEM QIZILBASH / 10/02/2010 |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY BARHAM |
| 2009-11-14 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents SECRETARY APPOINTED MR GARY BARHAM |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DENNY JOHN |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/08 FROM:
5 FIELD END
MARESFIELD
EAST SUSSEX
TN22 2BJ |
| 2008-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |