| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
delete address 49 ST MARY STREET NEW BRADWELL MILTON KEYNES MK13 0BD |
| 2023-04-07 |
insert address 22B ROLLESTON STREET LEICESTER ENGLAND LE5 3SA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
22B ROLLESTON STREET
LEICESTER
LE5 3SA
ENGLAND |
| 2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
49 ST MARY STREET
NEW BRADWELL
MILTON KEYNES
MK13 0BD |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ABOONASAR KASSAMBHAI KHALIFA |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABOONASAR KHALIFA |
| 2022-10-21 |
update statutory_documents CESSATION OF PRADIP PRABHUDAS ANANDJI AS A PSC |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRADIP ANANDJI |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
| 2022-02-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2020-07-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2020-07-07 |
delete sic_code 78300 - Human resources provision and management of human resources functions |
| 2020-07-07 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2020-07-07 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2020-07-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR PRADIP PRABHUDAS ANANDJI |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRADIP PRABHUDAS ANANDJI |
| 2020-05-15 |
update statutory_documents CESSATION OF BINAL PRADIP ANANDJI AS A PSC |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BINAL ANANDJI |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS BINAL PRADIP ANANDJI |
| 2019-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRADIP ANANDJI / 05/03/2019 |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRADIP ANANDJI |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-12 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRADIP ANANDJI / 01/01/2014 |
| 2016-03-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-07 |
delete address 49 ST MARY STREET NEW BRADWELL MILTON KEYNES ENGLAND MK13 0BD |
| 2015-06-07 |
delete sic_code 82110 - Combined office administrative service activities |
| 2015-06-07 |
insert address 49 ST MARY STREET NEW BRADWELL MILTON KEYNES MK13 0BD |
| 2015-06-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2015-06-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2015-06-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-16 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-14 => 2016-05-29 |
| 2015-05-07 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-04-07 |
delete address 171 CENTRAL PARK ROAD EAST HAM LONDON E6 3AE |
| 2015-04-07 |
insert address 49 ST MARY STREET NEW BRADWELL MILTON KEYNES ENGLAND MK13 0BD |
| 2015-04-07 |
update registered_address |
| 2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
49 ST. MARY STREET
NEW BRADWELL
MILTON KEYNES
MK13 0BD
ENGLAND |
| 2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
171 CENTRAL PARK ROAD
EAST HAM
LONDON
E6 3AE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-08-07 |
delete address 171 CENTRAL PARK ROAD EAST HAM LONDON ENGLAND E6 3AE |
| 2014-08-07 |
insert address 171 CENTRAL PARK ROAD EAST HAM LONDON E6 3AE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-08-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-07-22 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-16 => 2015-01-31 |
| 2013-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-26 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-16 |
| 2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-05-20 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |