Date | Description |
2025-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/25, NO UPDATES |
2024-09-23 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, NO UPDATES |
2023-12-27 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
2023-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-01-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2023-01-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-12-13 |
update statutory_documents FIRST GAZETTE |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
2020-12-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
2019-12-07 |
delete address 10 HAWTHORNE AVENUE BEDFORD MK40 4HJ |
2019-12-07 |
insert address 18 LABURNUM AVENUE BEDFORD ENGLAND MK40 4HQ |
2019-12-07 |
update registered_address |
2019-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2019 FROM
10 HAWTHORNE AVENUE
BEDFORD
MK40 4HJ |
2019-10-07 |
update account_category null => UNAUDITED ABRIDGED |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
2019-01-07 |
update account_ref_month 3 => 12 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-28 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
2018-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-02 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2015-02-08 => 2015-12-31 |
2016-02-07 |
update returns_next_due_date 2016-03-07 => 2017-01-28 |
2016-01-21 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
2015-02-10 |
update statutory_documents 08/02/15 FULL LIST |
2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-07 |
update account_ref_day 29 => 31 |
2014-12-07 |
update account_ref_month 2 => 3 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2014-12-31 |
2014-12-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-29 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/03/2014 |
2014-04-07 |
delete address 10 HAWTHORNE AVENUE BEDFORD ENGLAND MK40 4HJ |
2014-04-07 |
insert address 10 HAWTHORNE AVENUE BEDFORD MK40 4HJ |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
2014-03-06 |
update statutory_documents 08/02/14 FULL LIST |
2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-08 => 2014-11-30 |
2013-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKM MASUM / 28/06/2013 |
2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKM MASUM / 02/01/2013 |
2013-06-25 |
insert sic_code 69202 - Bookkeeping activities |
2013-06-25 |
update returns_last_madeup_date null => 2013-02-08 |
2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
2013-03-16 |
update statutory_documents 08/02/13 FULL LIST |
2012-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |