| Date | Description |
|---|
| 2024-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
delete address 49 STATION ROAD POLEGATE EAST SUSSEX ENGLAND BN26 6EA |
| 2023-04-07 |
insert address UNIT 10, 80 LYTHAM ROAD LYTHAM ROAD FULWOOD PRESTON ENGLAND PR2 3AQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2023 FROM
49 STATION ROAD
POLEGATE
EAST SUSSEX
BN26 6EA
ENGLAND |
| 2023-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR USMAN SHABBIR / 04/03/2023 |
| 2023-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHAZIA KANWAL / 04/03/2023 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN SHABBIR |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAZIA KANWAL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-09-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-08-10 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAZIA KANWAL |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS SHAZIA KANWAL |
| 2016-01-07 |
delete address 19 ROSTHERNMERE ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5LE |
| 2016-01-07 |
insert address 49 STATION ROAD POLEGATE EAST SUSSEX ENGLAND BN26 6EA |
| 2016-01-07 |
update registered_address |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN SHABBIR / 10/12/2015 |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
19 ROSTHERNMERE ROAD
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 5LE |
| 2015-08-09 |
delete address 19 ROSTHERNMERE ROAD CHEADLE HULME CHEADLE CHESHIRE ENGLAND SK8 5LE |
| 2015-08-09 |
insert address 19 ROSTHERNMERE ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5LE |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-09 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-25 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN SHABBIR / 10/02/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 11 QUEENS COURT STOCKPORT CHESHIRE ENGLAND SK4 3JP |
| 2015-03-07 |
insert address 19 ROSTHERNMERE ROAD CHEADLE HULME CHEADLE CHESHIRE ENGLAND SK8 5LE |
| 2015-03-07 |
update registered_address |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
11 QUEENS COURT
STOCKPORT
CHESHIRE
SK4 3JP
ENGLAND |
| 2015-02-11 |
update statutory_documents SECRETARY APPOINTED MRS SHAZIA KANWAL |
| 2015-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANZELIKA SEMIONOVA |
| 2015-01-07 |
delete address 18 FERN STREET BOLTON BL3 5NS |
| 2015-01-07 |
insert address 11 QUEENS COURT STOCKPORT CHESHIRE ENGLAND SK4 3JP |
| 2015-01-07 |
update registered_address |
| 2014-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
18 FERN STREET
BOLTON
BL3 5NS |
| 2014-08-07 |
delete address 18 FERN STREET BOLTON ENGLAND BL3 5NS |
| 2014-08-07 |
insert address 18 FERN STREET BOLTON BL3 5NS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-23 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANZELIKA SEMIONOVA / 01/03/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 33 ST BEDES DRIVE BOSTON LINCOLNSHIRE PE21 9QH |
| 2014-02-07 |
insert address 18 FERN STREET BOLTON ENGLAND BL3 5NS |
| 2014-02-07 |
update registered_address |
| 2014-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2014 FROM
35 LOWERBROOK CLOSE
HORWICH
BOLTON
BL6 6SS
ENGLAND |
| 2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN SHABBIR / 31/01/2014 |
| 2014-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
33 ST BEDES DRIVE
BOSTON
LINCOLNSHIRE
PE21 9QH |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-15 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN SHABBIR / 25/03/2013 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-28 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANZELIKA SEMIONOVA / 01/05/2013 |
| 2013-05-12 |
update statutory_documents SECRETARY APPOINTED MS ANZELIKA SEMIONOVA |
| 2013-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAZIA AHMED |
| 2012-12-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-03-06 |
update statutory_documents SECRETARY APPOINTED SHAZIA AHMED |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUHAMMAD AHMED |
| 2011-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM
37TH FLOOR CLOUD NINE ACCOUNTANCY LIMITED
ONE CANADA SQUARE CANARY WHARF
LONDON
E14 5AA
ENGLAND |
| 2011-11-01 |
update statutory_documents SECRETARY APPOINTED MUHAMMAD NADEEM AHMED |
| 2011-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |