Date | Description |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHEIKH MOHAMMAD YASIR / 12/10/2016 |
2023-09-07 |
delete address TENBY PLACE 102 SELBY ROAD WEST BRIDGFORD NOTTINGHAM NG2 7BA |
2023-09-07 |
insert address LOMBARD BUSINESS PARK UNIT 18 , 8 LOMBARD HOUSE WIMBLEDON ENGLAND SW19 3TZ |
2023-09-07 |
update registered_address |
2023-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2023 FROM
TENBY PLACE 102 SELBY ROAD WEST BRIDGFORD
NOTTINGHAM
NG2 7BA |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2022-08-12 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
2021-10-20 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAIRA FAHEEM / 19/10/2017 |
2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
2017-09-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHEIKH MOHAMMAD YASIR / 17/10/2016 |
2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-06-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
2015-11-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
2015-10-15 |
update statutory_documents 12/10/15 FULL LIST |
2015-08-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
2014-10-20 |
update statutory_documents 12/10/14 FULL LIST |
2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-05-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
2013-11-07 |
delete address TENBY PLACE 102 SELBY ROAD WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 7BA |
2013-11-07 |
delete sic_code 61900 - Other telecommunications activities |
2013-11-07 |
insert address TENBY PLACE 102 SELBY ROAD WEST BRIDGFORD NOTTINGHAM NG2 7BA |
2013-11-07 |
insert sic_code 61200 - Wireless telecommunications activities |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
2013-10-22 |
update statutory_documents 12/10/13 FULL LIST |
2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHEIKH MOHAMMAD YASIR / 02/07/2013 |
2013-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAIRA FAHEEM / 02/07/2013 |
2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
2012-11-09 |
update statutory_documents 12/10/12 FULL LIST |
2012-04-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2011-10-13 |
update statutory_documents 12/10/11 FULL LIST |
2011-02-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
2010-10-19 |
update statutory_documents 12/10/10 FULL LIST |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHEIKH YASIR / 24/02/2010 |
2010-02-24 |
update statutory_documents SECRETARY APPOINTED SAIRA FAHEEM |
2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANZILA SHAIKH |
2009-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |