| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, 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 |
| 2023-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANNYX CORPORATION LIMITED |
| 2021-05-28 |
update statutory_documents CESSATION OF GUNILLA BERGSTROM AS A PSC |
| 2021-05-28 |
update statutory_documents CESSATION OF PER ULRIK BERGSTROM AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
insert company_previous_name BERGSTROM CMG ASSOCIATES LIMITED |
| 2020-10-30 |
update name BERGSTROM CMG ASSOCIATES LIMITED => CANNYX CORPORATE MANAGEMENT LIMITED |
| 2020-09-29 |
update statutory_documents COMPANY NAME CHANGED BERGSTROM CMG ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 29/09/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-05-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
17 PRIORY GARDENS
WEMBLEY
HA0 2QG
ENGLAND |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
insert company_previous_name BERGSTROM ASSOCIATES LIMITED |
| 2019-09-07 |
update name BERGSTROM ASSOCIATES LIMITED => BERGSTROM CMG ASSOCIATES LIMITED |
| 2019-08-12 |
update statutory_documents COMPANY NAME CHANGED BERGSTROM ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 12/08/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-03-07 |
delete address 28 CHAMBERLAYNE ROAD LONDON ENGLAND NW10 3JD |
| 2018-03-07 |
insert address ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM ENGLAND NG5 1AY |
| 2018-03-07 |
update registered_address |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
28 CHAMBERLAYNE ROAD
LONDON
NW10 3JD
ENGLAND |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
157 OXFORD GARDENS
LONDON
W10 6NE
UNITED KINGDOM |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 157 OXFORD GARDENS LONDON ENGLAND W10 6NE |
| 2016-09-07 |
insert address 28 CHAMBERLAYNE ROAD LONDON ENGLAND NW10 3JD |
| 2016-09-07 |
update registered_address |
| 2016-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH KUMAR JAYANARAYAN / 01/09/2016 |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
157 OXFORD GARDENS
LONDON
W10 6NE
ENGLAND |
| 2016-05-12 |
insert company_previous_name UMEX ACADEMY LIMITED |
| 2016-05-12 |
update name UMEX ACADEMY LIMITED => BERGSTROM ASSOCIATES LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-10-08 => 2016-04-22 |
| 2016-05-12 |
update returns_next_due_date 2016-11-05 => 2017-05-20 |
| 2016-04-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE BLENHEIM COURT BUSINESS CENTRE 9 ORCHARD SUITE
PEPPERCORN CLOSE
PETERBOROUGH
PE1 2DU
ENGLAND |
| 2016-04-22 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-04-18 |
update statutory_documents COMPANY NAME CHANGED UMEX ACADEMY LIMITED
CERTIFICATE ISSUED ON 18/04/16 |
| 2016-02-12 |
delete address AWS MANAGEMENT SERVICES, 9 ORCHARD SUITE THE BLENHEIM COURT BUSINESS CENTRE PEPPERCORN CLOSE PETERBOROUGH PE1 2DU |
| 2016-02-12 |
insert address 157 OXFORD GARDENS LONDON ENGLAND W10 6NE |
| 2016-02-12 |
update registered_address |
| 2016-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
AWS MANAGEMENT SERVICES, 9 ORCHARD SUITE THE BLENHEIM COURT BUSINESS CENTRE
PEPPERCORN CLOSE
PETERBOROUGH
PE1 2DU |
| 2015-12-09 |
delete address AWS MANAGEMENT SERVICES, 9 ORCHARD SUITE THE BLENHEIM COURT BUSINESS CENTRE PEPPERCORN CLOSE PETERBOROUGH UNITED KINGDOM PE1 2DU |
| 2015-12-09 |
insert address AWS MANAGEMENT SERVICES, 9 ORCHARD SUITE THE BLENHEIM COURT BUSINESS CENTRE PEPPERCORN CLOSE PETERBOROUGH PE1 2DU |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-09 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O UMEX SECURITIES
UNIT 6 SHAFTESBURY CENTRE
85 BARLBY ROAD
LONDON
W10 6AZ
ENGLAND |
| 2015-11-05 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-10-09 |
delete address THE BLENHEIM COURT BUSINESS CENTRE OFFICE 2 ORCHARD SUITE PEPPERCORN CLOSE PETERBOROUGH UNITED KINGDOM PE1 2DU |
| 2015-10-09 |
insert address AWS MANAGEMENT SERVICES, 9 ORCHARD SUITE THE BLENHEIM COURT BUSINESS CENTRE PEPPERCORN CLOSE PETERBOROUGH UNITED KINGDOM PE1 2DU |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update reg_address_care_of UMEX LIFE => null |
| 2015-10-09 |
update registered_address |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PER ULRIK BERGSTROM |
| 2015-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
C/O UMEX LIFE
THE BLENHEIM COURT BUSINESS CENTRE OFFICE 2 ORCHARD SUITE
PEPPERCORN CLOSE
PETERBOROUGH
PE1 2DU
UNITED KINGDOM |
| 2014-11-07 |
delete address UNIT 6 SHAFTESBURY CENTRE 85 BARLBY ROAD LONDON W10 6AZ |
| 2014-11-07 |
insert address THE BLENHEIM COURT BUSINESS CENTRE OFFICE 2 ORCHARD SUITE PEPPERCORN CLOSE PETERBOROUGH UNITED KINGDOM PE1 2DU |
| 2014-11-07 |
update reg_address_care_of UMEX SECURITIES => UMEX LIFE |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2014 FROM
C/O UMEX SECURITIES
UNIT 6 SHAFTESBURY CENTRE
85 BARLBY ROAD
LONDON
W10 6AZ |
| 2014-10-09 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
insert company_previous_name MBA HEADSTART LIMITED |
| 2014-09-07 |
update name MBA HEADSTART LIMITED => UMEX ACADEMY LIMITED |
| 2014-08-22 |
update statutory_documents COMPANY NAME CHANGED MBA HEADSTART LIMITED
CERTIFICATE ISSUED ON 22/08/14 |
| 2013-11-07 |
delete address UNIT 6 SHAFTESBURY CENTRE 85 BARLBY ROAD LONDON UNITED KINGDOM W10 6AZ |
| 2013-11-07 |
insert address UNIT 6 SHAFTESBURY CENTRE 85 BARLBY ROAD LONDON W10 6AZ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-11 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-23 |
delete address 157 OXFORD GARDENS LONDON ENGLAND W10 6NE |
| 2013-06-23 |
insert address UNIT 6 SHAFTESBURY CENTRE 85 BARLBY ROAD LONDON UNITED KINGDOM W10 6AZ |
| 2013-06-23 |
update reg_address_care_of null => UMEX SECURITIES |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
insert company_previous_name HALAL INTERNATIONAL CERTIFICATION LTD |
| 2013-06-21 |
update name HALAL INTERNATIONAL CERTIFICATION LTD => MBA HEADSTART LIMITED |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
157 OXFORD GARDENS
LONDON
W10 6NE
ENGLAND |
| 2012-10-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O UMEX SECURITIES
BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BD
ENGLAND |
| 2012-10-11 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-06 |
update statutory_documents COMPANY NAME CHANGED HALAL INTERNATIONAL CERTIFICATION LTD
CERTIFICATE ISSUED ON 06/07/12 |
| 2012-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYED ALI |
| 2011-10-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 2 77 GREENFIELD ROAD
LONDON
E1 1EJ |
| 2011-10-12 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2011 FROM
UNIT 2 77 GREENFIELD ROAD
LONDON
E1 1EJ
UNITED KINGDOM |
| 2011-01-21 |
update statutory_documents PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 2010-10-26 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHESH JAYARANARAYAN / 01/09/2010 |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED ALI |
| 2009-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2009 FROM
8 BEACONS CLOSE
BECKTON
LONDON
E6 5TT |
| 2009-12-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-12-24 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHESH JAYARANARAYAN / 23/12/2009 |
| 2009-02-19 |
update statutory_documents COMPANY NAME CHANGED HALAL INTERNATIONAL LEATHER CERTIFICATION LIMITED
CERTIFICATE ISSUED ON 20/02/09 |
| 2008-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |