Date | Description |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-04-18 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2022-02-28 => 2024-02-29 |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-02-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-02-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2023-02-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
2022-05-03 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
2021-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
2021-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
2021-09-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-08-10 |
update statutory_documents FIRST GAZETTE |
2020-10-30 |
delete address 64 THORNLEY STREET BURTON-ON-TRENT ENGLAND DE14 2QP |
2020-10-30 |
insert address 19 WATERLOO STREET BURTON-ON-TRENT ENGLAND DE14 2NA |
2020-10-30 |
update registered_address |
2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
64 THORNLEY STREET
BURTON-ON-TRENT
DE14 2QP
ENGLAND |
2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MISS YASMIN SAFRAZ |
2020-09-08 |
update statutory_documents CESSATION OF ABDUL HUSSAIN AS A PSC |
2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL HUSSAIN |
2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMERA NOREEN |
2020-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
2017-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES |
2017-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL HUSSAIN |
2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
2017-08-15 |
update statutory_documents FIRST GAZETTE |
2017-07-07 |
delete address SG HOUSE 6. ST. CROSS ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 9HX |
2017-07-07 |
insert address 64 THORNLEY STREET BURTON-ON-TRENT ENGLAND DE14 2QP |
2017-07-07 |
update registered_address |
2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
SG HOUSE 6. ST. CROSS ROAD
WINCHESTER
HAMPSHIRE
SO23 9HX
ENGLAND |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-08-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
2016-08-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
2016-07-07 |
update statutory_documents 26/05/16 FULL LIST |
2016-03-07 |
delete address 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER SO23 7TA |
2016-03-07 |
insert address SG HOUSE 6. ST. CROSS ROAD WINCHESTER HAMPSHIRE ENGLAND SO23 9HX |
2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-07 |
update registered_address |
2016-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2016-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
14 - 30
CITY BUSINESS CENTRE HYDE STREET
WINCHESTER
SO23 7TA |
2015-07-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
2015-06-04 |
update statutory_documents 26/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-07-07 |
delete address 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER ENGLAND SO23 7TA |
2014-07-07 |
insert address 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER SO23 7TA |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
2014-06-13 |
update statutory_documents 26/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 7260 - Other computer related activities |
2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
2013-06-21 |
update statutory_documents 26/05/13 FULL LIST |
2013-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL HUSSAIN / 02/03/2012 |
2013-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-06-19 |
update statutory_documents 26/05/12 FULL LIST |
2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-22 |
update statutory_documents 26/05/11 FULL LIST |
2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |