Date | Description |
2024-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-28 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
2020-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMSHAID LAL KHAN |
2020-07-20 |
update statutory_documents CESSATION OF SHAKEEL MUNAWAR AS A PSC |
2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAKEEL MUNAWAR |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMSHAID LAL KHAN |
2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR SHAKEEL MUNAWAR |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
2020-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAKEEL MUNAWAR |
2020-02-03 |
update statutory_documents CESSATION OF PAWEL ANDRZEJ STEGIERSKI AS A PSC |
2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAROLINA GLADYSZ |
2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAWEL STEGIERSKI |
2019-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2019-10-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-10-16 => 2020-12-31 |
2019-09-11 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-05-07 |
update account_ref_month 1 => 3 |
2019-04-08 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 31/03/2019 |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN WELNICKI |
2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELWIRA STEGIERSKA |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
2018-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |