| Date | Description |
|---|
| 2024-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/24, NO UPDATES |
| 2024-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-08 |
delete address FERNDALE HOUSE BYFLEET ROAD COBHAM ENGLAND KT11 1DY |
| 2024-04-08 |
insert address 420-D WOODHAM LANE WOODHAM ADDLESTONE ENGLAND KT15 3PY |
| 2024-04-08 |
update registered_address |
| 2024-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2024 FROM
FERNDALE HOUSE BYFLEET ROAD
COBHAM
KT11 1DY
ENGLAND |
| 2024-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED UROOJ SHAIKH / 30/01/2024 |
| 2024-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASLAM AZIZ / 30/01/2024 |
| 2024-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KISHWER AZIZ / 30/01/2024 |
| 2024-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMRA SHAIKH / 30/01/2024 |
| 2024-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASLAM AZIZ / 30/01/2024 |
| 2024-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KISHWER AZIZ / 30/01/2024 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ASLAM AZIZ |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address ONE CROWN SQUARE 4TH FLOOR, SUITES 18-20, CHURCH STREET EAST WOKING SURREY GU21 6HR |
| 2017-08-07 |
insert address FERNDALE HOUSE BYFLEET ROAD COBHAM ENGLAND KT11 1DY |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
ONE CROWN SQUARE 4TH FLOOR, SUITES 18-20,
CHURCH STREET EAST
WOKING
SURREY
GU21 6HR |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED UROOJ SHAIKH / 31/07/2017 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KISHWER AZIZ / 31/07/2017 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMRA SHAIKH / 31/07/2017 |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KISHWER AZIZ / 31/07/2017 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED UROOJ SHAIKH |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASLAM AZIZ |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK LEMONIK |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KISHWER AZIZ |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMRA SHAIKH |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED UROOJ SHAIKH / 17/10/2016 |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMRA SHAIKH / 11/10/2016 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-07-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-06-22 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-10 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-29 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS SAMRA SHAIKH |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAZHAR UL LATIF |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMRA SHAIKH |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR AHMED UROOJ SHAIKH |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASLAM AZIZ |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER MARLOWE |
| 2014-10-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-07-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-06-19 |
update statutory_documents 29/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-07-02 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update statutory_documents 29/04/13 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS KISHWER AZIZ |
| 2012-07-05 |
update statutory_documents SECRETARY APPOINTED MRS SAMRA SHAIKH |
| 2012-05-01 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MAZHAR UL LATIF |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK LEMONIK / 01/01/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASLAM AZIZ / 01/01/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER ABRAHAM MARLOWE / 01/01/2010 |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH BROOKS |
| 2008-11-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
SUITE 1602
16-19 SOUTHAMPTON PLACE
LONDON
WC1A 2AJ |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR UROOJ SHAIKH |
| 2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 2003-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/03 FROM:
FERNDALE HOUSE, BYFLEET ROAD
COBHAM
SURREY
KT11 1DY |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |