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Company Documents
Date | Description |
---|---|
01/10/251 October 2025 New | Cessation of Thomas Shakir as a person with significant control on 2025-09-25 |
01/10/251 October 2025 New | Termination of appointment of Thomas Shakir as a director on 2025-09-25 |
06/07/236 July 2023 | Registered office address changed from C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on 2023-07-06 |
12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
23/04/2223 April 2022 | Compulsory strike-off action has been discontinued |
23/04/2223 April 2022 | Compulsory strike-off action has been discontinued |
22/04/2222 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
01/04/221 April 2022 | Compulsory strike-off action has been suspended |
01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
09/11/219 November 2021 | Registered office address changed from Attn: Mr. Guchi Shakir 63 Park Road Kingston upon Thames Surrey KT2 6DB England to C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on 2021-11-09 |
29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
28/12/1828 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / MR SYED HASAN TAHSIN GULCHINAR SHAKIR / 13/02/2018 |
12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS SHAKIR / 13/02/2018 |
29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM HERONS REACH RIVERIDE HILL HOUSE ROAD BRAMERTON NORWICH NR14 7EG ENGLAND |
31/12/1731 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
23/04/1723 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
23/04/1723 April 2017 | REGISTERED OFFICE CHANGED ON 23/04/2017 FROM 7 RICHMOND PARK ROAD KINGSTON UPON THAMES SURREY KT2 6AQ |
30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
20/04/1620 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
20/04/1520 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
24/01/1524 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
23/10/1423 October 2014 | SECRETARY APPOINTED MISS HANNAH SHAKIR |
23/10/1423 October 2014 | DIRECTOR APPOINTED MR SYED HASAN TAHSIN GULCHINAR SHAKIR |
23/10/1423 October 2014 | SECRETARY APPOINTED MISS HANNAH SHAKIR |
16/05/1416 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
26/03/1326 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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