| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-01-07 |
delete address FLAT 34, CLAREMONT HOUSE 47 WORCESTER ROAD SUTTON SURREY UNITED KINGDOM SM2 6PB |
| 2019-01-07 |
insert address FLAT 9 7 STATION APPROACH BELMONT SUTTON ENGLAND SM2 6BW |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
FLAT 34, CLAREMONT HOUSE 47 WORCESTER ROAD
SUTTON
SURREY
SM2 6PB
UNITED KINGDOM |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD VEELAYAT SHEIK ABBASS / 20/12/2018 |
| 2018-10-07 |
delete address CLAREMONT HOUSE FLAT 34, CLAREMONT HOUSE 47 WORCESTER ROAD SUTTON SURREY ENGLAND SM2 6PB |
| 2018-10-07 |
delete sic_code 74990 - Non-trading company |
| 2018-10-07 |
insert address FLAT 34, CLAREMONT HOUSE 47 WORCESTER ROAD SUTTON SURREY UNITED KINGDOM SM2 6PB |
| 2018-10-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2018-10-07 |
update registered_address |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
PO BOX SM2 6PB
CLAREMONT HOUSE FLAT 34, CLAREMONT HOUSE
47 WORCESTER ROAD
SUTTON
SURREY
SM2 6PB
ENGLAND |
| 2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD VEELAYAT SHEIK ABBASS / 10/07/2018 |
| 2018-07-08 |
delete address CLAREMONT HOUSE 47 WORCESTER ROAD SUTTON ENGLAND SM2 6PB |
| 2018-07-08 |
insert address CLAREMONT HOUSE FLAT 34, CLAREMONT HOUSE 47 WORCESTER ROAD SUTTON SURREY ENGLAND SM2 6PB |
| 2018-07-08 |
update registered_address |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
CLAREMONT HOUSE 47 WORCESTER ROAD
SUTTON
SM2 6PB
ENGLAND |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAHIRA SHEIK ABBASS |
| 2018-04-07 |
insert company_previous_name VEE ABBASS LTD |
| 2018-04-07 |
update name VEE ABBASS LTD => REPOLOGIC LIMITED |
| 2018-03-06 |
update statutory_documents COMPANY NAME CHANGED VEE ABBASS LTD
CERTIFICATE ISSUED ON 06/03/18 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-08-07 |
delete address 3 86 WORCESTER ROAD SUTTON SURREY ENGLAND SM2 6QQ |
| 2017-08-07 |
insert address CLAREMONT HOUSE 47 WORCESTER ROAD SUTTON ENGLAND SM2 6PB |
| 2017-08-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
3 86 WORCESTER ROAD
SUTTON
SURREY
SM2 6QQ
ENGLAND |
| 2017-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MAHIRA MARYAM SHEIK ABBASS / 01/07/2017 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD VEELAYAT SHEIK ABBASS / 07/03/2017 |
| 2017-01-09 |
delete address FLAT 34 47 WORCESTER ROAD SUTTON SURREY ENGLAND SM2 6PB |
| 2017-01-09 |
insert address 3 86 WORCESTER ROAD SUTTON SURREY ENGLAND SM2 6QQ |
| 2017-01-09 |
update registered_address |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
FLAT 34 47 WORCESTER ROAD
SUTTON
SURREY
SM2 6PB
ENGLAND |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-14 |
delete address FLAT 3, 86 WORCESTER ROAD SUTTON SURREY SM2 6QQ |
| 2016-05-14 |
insert address FLAT 34 47 WORCESTER ROAD SUTTON SURREY ENGLAND SM2 6PB |
| 2016-05-14 |
update registered_address |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
FLAT 3, 86 WORCESTER ROAD
SUTTON
SURREY
SM2 6QQ |
| 2015-10-09 |
delete address FLAT 3, 86 WORCESTER ROAD SUTTON SURREY ENGLAND SM2 6QQ |
| 2015-10-09 |
insert address FLAT 3, 86 WORCESTER ROAD SUTTON SURREY SM2 6QQ |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-09 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-21 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-13 |
update statutory_documents SECRETARY APPOINTED MISS MAHIRA MARYAM SHEIK ABBASS |
| 2015-03-07 |
delete address 38 ALINGTON GROVE WALLINGTON SURREY SM6 9NQ |
| 2015-03-07 |
insert address FLAT 3, 86 WORCESTER ROAD SUTTON SURREY ENGLAND SM2 6QQ |
| 2015-03-07 |
update registered_address |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD VEELAYAT SHEIK ABBASS |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VEE ABBASS |
| 2015-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2015 FROM
38 ALINGTON GROVE
WALLINGTON
SURREY
SM6 9NQ |
| 2014-10-07 |
delete address 38 ALINGTON GROVE WALLINGTON SURREY ENGLAND SM6 9NQ |
| 2014-10-07 |
insert address 38 ALINGTON GROVE WALLINGTON SURREY SM6 9NQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-01 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address FLAT 3 86 WORCESTER ROAD SUTTON SURREY UNITED KINGDOM SM2 6QQ |
| 2014-04-07 |
insert address 38 ALINGTON GROVE WALLINGTON SURREY ENGLAND SM6 9NQ |
| 2014-04-07 |
insert company_previous_name SHEIK ABBASS LTD |
| 2014-04-07 |
update name SHEIK ABBASS LTD => VEE ABBASS LTD |
| 2014-04-07 |
update registered_address |
| 2014-04-06 |
update statutory_documents DIRECTOR APPOINTED MR VEE ABBASS |
| 2014-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VEELAYAT SHEIK ABBASS |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
38 38 ALINGTON GROVE
WALLINGTON
SURREY
SM6 9NQ
ENGLAND |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
FLAT 3 86 WORCESTER ROAD
SUTTON
SURREY
SM2 6QQ
UNITED KINGDOM |
| 2014-03-13 |
update statutory_documents COMPANY NAME CHANGED SHEIK ABBASS LTD
CERTIFICATE ISSUED ON 13/03/14 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-01 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-01 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD VEELAYAT SHEIK ABBASS / 01/09/2012 |
| 2012-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-23 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-04-04 |
update statutory_documents COMPANY NAME CHANGED BUSINESS BRAINS @ NETWORKING LTD
CERTIFICATE ISSUED ON 04/04/11 |
| 2011-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD VEELAYAT SHEIK ABBASS / 01/04/2011 |
| 2011-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2011 FROM
23A HIGH STREET
SUTTON
SURREY
SM1 1DJ
UNITED KINGDOM |
| 2010-10-14 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-01-25 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD VEELAYAT SHEIK ABBASS / 25/01/2010 |
| 2009-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2009 FROM
C/O MUHAMMAD VEELAYAT SHEIK ABBASS
23A HIGH STREET
SUTTON
SURREY
SM1 1DJ
UNITED KINGDOM |
| 2009-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
18 BASILDON CLOSE
SUTTON
SURREY
SM2 5QJ |
| 2009-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD VEELAYAT SHEIK ABBASS |
| 2008-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2008 FROM
54 TOLL BAR COURT BASINGHALL GARDENS
SUTTON
SURREY
SM2 6AU
UNITED KINGDOM |
| 2008-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3BH |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 2008-09-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER VALAITIS |
| 2008-07-09 |
update statutory_documents COMPANY NAME CHANGED VIP NETWORK LTD
CERTIFICATE ISSUED ON 10/07/08 |
| 2007-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |