Date | Description |
2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/01/24 |
2024-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-01-03 => 2023-01-03 |
2023-10-07 |
update accounts_next_due_date 2023-10-03 => 2024-10-03 |
2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/01/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-03 => 2022-01-03 |
2023-04-07 |
update accounts_next_due_date 2022-10-03 => 2023-10-03 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/01/22 |
2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-03 => 2021-01-03 |
2021-12-07 |
update accounts_next_due_date 2021-10-03 => 2022-10-03 |
2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/01/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-01-03 => 2020-01-03 |
2021-02-07 |
update accounts_next_due_date 2021-01-03 => 2021-10-03 |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-03 => 2021-01-03 |
2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-03 => 2019-01-03 |
2019-11-07 |
update accounts_next_due_date 2019-10-03 => 2020-10-03 |
2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/01/19 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-11-07 |
update accounts_last_madeup_date 2017-01-03 => 2018-01-03 |
2018-11-07 |
update accounts_next_due_date 2018-10-03 => 2019-10-03 |
2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/01/18 |
2018-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-01-03 => 2017-01-03 |
2017-10-07 |
update accounts_next_due_date 2017-10-03 => 2018-10-03 |
2017-09-18 |
update statutory_documents 03/01/17 TOTAL EXEMPTION FULL |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-08-07 |
update accounts_last_madeup_date 2015-01-03 => 2016-01-03 |
2016-08-07 |
update accounts_next_due_date 2016-10-03 => 2017-10-03 |
2016-07-04 |
update statutory_documents 03/01/16 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
2016-02-07 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
2016-01-16 |
update statutory_documents 04/01/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2014-01-03 => 2015-01-03 |
2015-05-07 |
update accounts_next_due_date 2015-10-03 => 2016-10-03 |
2015-04-16 |
update statutory_documents 03/01/15 TOTAL EXEMPTION FULL |
2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
2015-01-15 |
update statutory_documents 04/01/15 FULL LIST |
2014-11-01 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER JAFFAR KAZEM-MALAKI |
2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAKHRI SARDARI-DOWNES |
2014-04-07 |
update accounts_last_madeup_date 2013-01-03 => 2014-01-03 |
2014-04-07 |
update accounts_next_due_date 2014-10-03 => 2015-10-03 |
2014-03-20 |
update statutory_documents 03/01/14 TOTAL EXEMPTION FULL |
2014-02-07 |
insert sic_code 27900 - Manufacture of other electrical equipment |
2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
2014-01-14 |
update statutory_documents 04/01/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2012-01-03 => 2013-01-03 |
2013-06-25 |
update accounts_next_due_date 2013-10-03 => 2014-10-03 |
2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
2013-03-13 |
update statutory_documents 03/01/13 TOTAL EXEMPTION FULL |
2013-01-07 |
update statutory_documents 04/01/13 FULL LIST |
2012-04-18 |
update statutory_documents 03/01/12 TOTAL EXEMPTION FULL |
2012-01-20 |
update statutory_documents 04/01/12 FULL LIST |
2011-03-24 |
update statutory_documents 03/01/11 TOTAL EXEMPTION FULL |
2011-01-11 |
update statutory_documents 04/01/11 FULL LIST |
2010-04-20 |
update statutory_documents 03/01/10 TOTAL EXEMPTION FULL |
2010-01-14 |
update statutory_documents 04/01/10 FULL LIST |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHMAD KAZEM-MALAKI / 14/01/2010 |
2009-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/09 |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
2008-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/08 |
2008-01-24 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
2007-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/07 |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
2006-07-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 03/01/06 |
2006-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/06 |
2006-01-26 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-04 |
update statutory_documents SECRETARY RESIGNED |
2005-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |