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Company Documents

DateDescription
29/06/2129 June 2021 Final Gazette dissolved via voluntary strike-off

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29/06/2129 June 2021 Final Gazette dissolved via voluntary strike-off

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19/01/2119 January 2021 31/12/20 UNAUDITED ABRIDGED

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19/01/2119 January 2021 PREVSHO FROM 30/04/2021 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 30/04/20 UNAUDITED ABRIDGED

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/01/2010 January 2020 30/04/19 UNAUDITED ABRIDGED

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/12/1819 December 2018 30/04/18 UNAUDITED ABRIDGED

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/12/1721 December 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/06/164 June 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/05/152 May 2015 SECRETARY'S CHANGE OF PARTICULARS / SAMINA MAQSOOD / 02/05/2015

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02/05/152 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / NABEEL MAQSOOD / 02/05/2015

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02/05/152 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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02/05/152 May 2015 REGISTERED OFFICE CHANGED ON 02/05/2015 FROM 159 WOODFORD AVENUE ILFORD ESSEX IG4 5LE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/01/1514 January 2015 30/04/14 TOTAL EXEMPTION FULL

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29/04/1429 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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17/12/1317 December 2013 30/04/13 TOTAL EXEMPTION FULL

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30/08/1330 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / NABEEL MAQSOOD / 27/08/2013

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30/08/1330 August 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 34 ROUNDAWAY ROAD CLAYHALL ESSEX IG5 0NP

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06/06/136 June 2013 Annual return made up to 23 April 2013 with full list of shareholders

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28/11/1228 November 2012 30/04/12 TOTAL EXEMPTION FULL

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22/05/1222 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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11/01/1211 January 2012 30/04/11 TOTAL EXEMPTION FULL

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10/05/1110 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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26/10/1026 October 2010 30/04/10 TOTAL EXEMPTION FULL

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NABEEL MAQSOOD / 23/04/2010

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05/06/105 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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15/09/0915 September 2009 30/04/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 30/04/08 TOTAL EXEMPTION FULL

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07/05/087 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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03/07/073 July 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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15/06/0515 June 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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11/05/0311 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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17/05/0217 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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14/05/0114 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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03/05/003 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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12/05/9912 May 1999 RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 SECRETARY'S PARTICULARS CHANGED

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31/01/9931 January 1999 DIRECTOR'S PARTICULARS CHANGED

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31/01/9931 January 1999 REGISTERED OFFICE CHANGED ON 31/01/99 FROM: 47 LINDEN CRESCENT WOODFORD GREEN ESSEX IG8 0DG

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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30/04/9830 April 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS

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15/05/9715 May 1997 NEW SECRETARY APPOINTED

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15/05/9715 May 1997 NEW DIRECTOR APPOINTED

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15/05/9715 May 1997 REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 47 LINDEN CRESCENT WOODFORD GREEN ESSEX IG8 0DG

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13/05/9713 May 1997 DIRECTOR RESIGNED

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13/05/9713 May 1997 SECRETARY RESIGNED

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23/04/9723 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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