| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
delete address 1 CHANDOS ROAD LONDON ENGLAND NW10 6NF |
| 2023-04-07 |
insert address 104 REX HOUSE, 354 BALLARDS LANE LONDON ENGLAND N12 0DD |
| 2023-04-07 |
update registered_address |
| 2022-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2022 FROM
1 CHANDOS ROAD
LONDON
NW10 6NF
ENGLAND |
| 2022-09-07 |
delete address 104A WEMBLEY PARK DRIVE WEMBLEY ENGLAND HA9 8HP |
| 2022-09-07 |
delete sic_code 61300 - Satellite telecommunications activities |
| 2022-09-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2022-09-07 |
delete sic_code 62030 - Computer facilities management activities |
| 2022-09-07 |
insert address 1 CHANDOS ROAD LONDON ENGLAND NW10 6NF |
| 2022-09-07 |
insert company_previous_name UME (GLOBAL) LTD |
| 2022-09-07 |
insert sic_code 56210 - Event catering activities |
| 2022-09-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2022-09-07 |
insert sic_code 82301 - Activities of exhibition and fair organisers |
| 2022-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-07 |
update name UME (GLOBAL) LTD => LT DISTRIBUTION (HARROW) LIMITED |
| 2022-09-07 |
update registered_address |
| 2022-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES |
| 2022-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM
104A WEMBLEY PARK DRIVE
WEMBLEY
HA9 8HP
ENGLAND |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
| 2022-08-03 |
update statutory_documents COMPANY NAME CHANGED UME (GLOBAL) LTD
CERTIFICATE ISSUED ON 03/08/22 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2021-04-07 |
insert sic_code 62030 - Computer facilities management activities |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ZIGI BERTRAM |
| 2020-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIGI BERTRAM |
| 2020-11-28 |
update statutory_documents CESSATION OF MOHAMMAD KHATABAKHSHRAD AS A PSC |
| 2020-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHATABAKHSHRAD |
| 2020-07-08 |
delete address 8 COLLINGWOOD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6LX |
| 2020-07-08 |
insert address 104A WEMBLEY PARK DRIVE WEMBLEY ENGLAND HA9 8HP |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-08 |
update registered_address |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
8 COLLINGWOOD
FARNBOROUGH
HAMPSHIRE
GU14 6LX
UNITED KINGDOM |
| 2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-07 |
insert company_previous_name MINASAT LIMITED |
| 2018-12-07 |
update name MINASAT LIMITED => UME (GLOBAL) LTD |
| 2018-11-14 |
update statutory_documents COMPANY NAME CHANGED MINASAT LIMITED
CERTIFICATE ISSUED ON 14/11/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-03-07 |
delete address 60A QUEENS ROAD ALDERSHOT UNITED KINGDOM GU11 3JD |
| 2018-03-07 |
insert address 8 COLLINGWOOD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6LX |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
60A QUEENS ROAD
ALDERSHOT
GU11 3JD
UNITED KINGDOM |
| 2018-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2018-01-30 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
delete address 13A STATION PARADE HOUNSLOW ROAD FELTHAM MIDDLESEX TW14 9DF |
| 2017-07-07 |
insert address 60A QUEENS ROAD ALDERSHOT UNITED KINGDOM GU11 3JD |
| 2017-07-07 |
update registered_address |
| 2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
13A STATION PARADE
HOUNSLOW ROAD
FELTHAM
MIDDLESEX
TW14 9DF |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD KHATABAKHSHRAD / 30/06/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-16 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-14 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 13A STATION PARADE HOUNSLOW ROAD FELTHAM MIDDLESEX ENGLAND TW14 9DF |
| 2016-01-08 |
insert address 13A STATION PARADE HOUNSLOW ROAD FELTHAM MIDDLESEX TW14 9DF |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2016-01-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-12-07 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-04-07 |
delete address 71 LANSBURY AVENUE FELTHAM MIDDLESEX TW14 0JW |
| 2015-04-07 |
insert address 13A STATION PARADE HOUNSLOW ROAD FELTHAM MIDDLESEX ENGLAND TW14 9DF |
| 2015-04-07 |
update registered_address |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
71 LANSBURY AVENUE
FELTHAM
MIDDLESEX
TW14 0JW |
| 2015-01-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2015-01-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-12-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-15 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-12 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-03-21 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD KHATABAKHSHRAD / 04/11/2012 |
| 2012-05-12 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-08-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2010 FROM
8B ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED |
| 2009-11-20 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD KHATABAKHSH RAD / 01/10/2009 |
| 2009-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD KHATABAKHSH RAD / 01/02/2007 |
| 2009-09-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GOLDENERA MANAGEMENT LTD |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |