| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHAN DHIR |
| 2023-01-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAN DHIR |
| 2022-03-03 |
update statutory_documents CESSATION OF MYOPIC LIMITED AS A PSC |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-07 |
insert company_previous_name ADAMAS LEASING LIMITED |
| 2021-04-07 |
update name ADAMAS LEASING LIMITED => NIPPON PACIFIC HOLDINGS LIMITED |
| 2021-03-09 |
update statutory_documents COMPANY NAME CHANGED ADAMAS LEASING LIMITED
CERTIFICATE ISSUED ON 09/03/21 |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ROHAN DHIR |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMAN DEEPAK DHIR / 14/06/2020 |
| 2020-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHAN DHIR |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ROHAN KUNAL DHIR |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address PINGEMEAD HOUSE PINGEMEAD BUSINESS PARK SMALLMEAD ROAD READING BERKS RG30 3UR |
| 2015-09-07 |
insert address 3 FORMBY CLOSE EARLEY READING RG6 7XH |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-09-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2015 FROM
PINGEMEAD HOUSE PINGEMEAD BUSINESS PARK
SMALLMEAD ROAD
READING
BERKS
RG30 3UR |
| 2015-08-30 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-12-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-11-06 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address PINGEMEAD HOUSE PINGEMEAD BUSINESS PARK SMALLMEAD ROAD READING BERKS ENGLAND RG30 3UR |
| 2013-12-07 |
insert address PINGEMEAD HOUSE PINGEMEAD BUSINESS PARK SMALLMEAD ROAD READING BERKS RG30 3UR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-12-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-11-08 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHAN DHIR |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 64910 - Financial leasing |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-23 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-05-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR RAMAN DEEPAK DHIR |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHUL DHIR |
| 2012-10-29 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-05-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 24/08/11 FULL LIST |
| 2010-12-17 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL DHIR |
| 2010-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ROHAN DHIR |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMAN DHIR |
| 2010-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |