| Date | Description |
|---|
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-09-13 |
delete fax +44 (0) 1252 680888 |
| 2019-09-13 |
insert directions_pages_linkeddomain mywebsite-editor.com |
| 2019-09-13 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-09-13 |
insert terms_pages_linkeddomain mywebsite-editor.com |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-03 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-15 |
delete otherexecutives ZARAK MIR |
| 2019-03-15 |
delete person ZARAK MIR |
| 2019-03-15 |
delete vpsales ZARAK MIR |
| 2019-03-15 |
insert otherexecutives TARIQ BUTT |
| 2019-03-15 |
insert person TARIQ BUTT |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR TARIQ BUTT |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARAK MIR |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2015-12-26 |
delete person KATARINA PETERS |
| 2015-12-26 |
delete secretary KATARINA PETERS |
| 2015-12-26 |
insert person FAKHARA BUTT |
| 2015-12-26 |
insert secretary FAKHARA BUTT |
| 2015-12-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-12 |
update statutory_documents SECRETARY APPOINTED MRS FAKHARA BUTT |
| 2015-08-12 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATARINA PETERS |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATARINA PETERS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address MM HOUSE 3-7 WYNDHAM STREET ALDERSHOT HAMPSHIRE UNITED KINGDOM GU12 4NY |
| 2014-09-07 |
insert address MM HOUSE 3-7 WYNDHAM STREET ALDERSHOT HAMPSHIRE GU12 4NY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-13 |
update statutory_documents 17/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-08-12 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-29 |
delete ceo TARIQ BUTT |
| 2013-06-29 |
delete otherexecutives FAKHARA BUTT |
| 2013-06-29 |
delete person FAKHARA BUTT |
| 2013-06-29 |
delete person TARIQ BUTT |
| 2013-06-29 |
delete secretary TARIQ BUTT |
| 2013-06-29 |
insert otherexecutives ZARAK MIR |
| 2013-06-29 |
insert person KATARINA PETERS |
| 2013-06-29 |
insert person ZARAK MIR |
| 2013-06-29 |
insert secretary KATARINA PETERS |
| 2013-06-29 |
insert vpsales ZARAK MIR |
| 2013-06-29 |
update number_of_registered_officers 3 => 2 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete address 34 ASH ROAD ALDERSHOT HAMPSHIRE GU12 4EZ |
| 2013-06-22 |
delete sic_code 5143 - Wholesale electric household goods |
| 2013-06-22 |
insert address MM HOUSE 3-7 WYNDHAM STREET ALDERSHOT HAMPSHIRE UNITED KINGDOM GU12 4NY |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-03-25 |
update statutory_documents 07/02/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-03-20 |
update statutory_documents 02/02/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-03-20 |
update statutory_documents 02/02/13 STATEMENT OF CAPITAL GBP 10 |
| 2012-11-14 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
34 ASH ROAD
ALDERSHOT
HAMPSHIRE
GU12 4EZ |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ZARAK MIR |
| 2012-08-10 |
update statutory_documents SECRETARY APPOINTED MS KATARINA PETERS |
| 2012-08-10 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAKHARA BUTT |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARIQ BUTT |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARIQ BUTT |
| 2011-12-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 17/07/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAKHARA BUTT / 16/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARIQ BUTT / 16/07/2010 |
| 2009-11-06 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1998-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/98 FROM:
C/O RM COMPANY SERVICES LIMITED
SECOND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3JL |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |