CHAII CAFFE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-09-13 update statutory_documents DISS40 (DISS40(SOAD))
2023-09-12 update statutory_documents FIRST GAZETTE
2023-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-30 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-06-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-13 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-12-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-12-07 update account_ref_month 6 => 9
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-11-04 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-11-04 update statutory_documents PREVSHO FROM 30/06/2022 TO 30/09/2021
2021-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2021-09-20 update statutory_documents DIRECTOR APPOINTED MR BABAR AFZAL
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-09-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLEEN INVESTMENTS LTD
2021-09-20 update statutory_documents CESSATION OF SAIMA AFZAL AS A PSC
2021-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIMA AFZAL
2021-09-14 update statutory_documents FIRST GAZETTE
2021-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-04-07 update accounts_last_madeup_date null => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-26 => 2022-03-31
2021-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-26 => 2021-06-26
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES
2019-06-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION