| Date | Description |
|---|
| 2024-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-06-30 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-13 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/09/2023 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ZAX KALYAN |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAR AHMED |
| 2019-03-25 |
update statutory_documents CESSATION OF TIMELESS COMMODITIES FZE AS A PSC |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMRAN AYAZ |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-03-20 |
update statutory_documents CESSATION OF IBRAR AHMED AS A PSC |
| 2018-05-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update account_ref_day 30 => 31 |
| 2018-05-09 |
update account_ref_month 6 => 3 |
| 2018-05-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2019-03-31 => 2019-12-31 |
| 2018-04-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 2018-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2018-04-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2018-04-07 |
insert sic_code 43290 - Other construction installation |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR KAMRAN AYAZ |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAR AHMED |
| 2017-07-07 |
delete address 9 DURHAM ROAD BIRMINGHAM B11 4LG |
| 2017-07-07 |
insert address BRADFORD BUSINESS COURTS SUITE 116 123-131 BRADFORD STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B12 0NS |
| 2017-07-07 |
insert company_previous_name IDEAL GLOBAL POWER LIMITED |
| 2017-07-07 |
insert company_previous_name TIMELESS COMMODITIES UK LIMITED |
| 2017-07-07 |
update name TIMELESS COMMODITIES UK LIMITED => IG-NITE POWER LTD |
| 2017-07-07 |
update registered_address |
| 2017-06-08 |
update statutory_documents COMPANY NAME CHANGED IDEAL GLOBAL POWER LIMITED
CERTIFICATE ISSUED ON 08/06/17 |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
PO BOX B12 0NS
BRADFORD BUSINESS COURTS, SUITE 116 BRADFORD BUSINESS COURTS, SUITE 116
DIGBETH
BIRMINGHAM
B12 0NS
UNITED KINGDOM |
| 2017-06-07 |
update statutory_documents COMPANY NAME CHANGED TIMELESS COMMODITIES UK LIMITED
CERTIFICATE ISSUED ON 07/06/17 |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
9 DURHAM ROAD
BIRMINGHAM
B11 4LG |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-31 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-05-08 |
delete address 71 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 7JG |
| 2015-05-08 |
insert address 9 DURHAM ROAD BIRMINGHAM B11 4LG |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-03 => 2015-03-30 |
| 2015-05-08 |
update returns_next_due_date 2015-01-31 => 2016-04-27 |
| 2015-04-15 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
71 ALCESTER ROAD SOUTH
KINGS HEATH
BIRMINGHAM
WEST MIDLANDS
B14 7JG |
| 2014-02-07 |
delete address 71 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS ENGLAND B14 7JG |
| 2014-02-07 |
delete sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2014-02-07 |
insert address 71 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 7JG |
| 2014-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-03 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-03 => 2015-03-31 |
| 2013-10-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 1 => 6 |
| 2013-09-11 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 30/06/2013 |
| 2013-06-24 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-09 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |