| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 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 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2020-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 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 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 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 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, 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 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-07 |
delete address AUDIT HOUSE 260 FIELD END ROAD RUISLIP ENGLAND HA4 9LT |
| 2017-07-07 |
insert address 18 TIVERTON ROAD RUISLIP MIDDLESEX ENGLAND HA4 0BW |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
AUDIT HOUSE 260 FIELD END ROAD
RUISLIP
HA4 9LT
ENGLAND |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-20 |
delete address 18 TIVERTON ROAD RUISLIP MIDDLESEX HA4 0BW |
| 2016-12-20 |
insert address AUDIT HOUSE 260 FIELD END ROAD RUISLIP ENGLAND HA4 9LT |
| 2016-12-20 |
update registered_address |
| 2016-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2016 FROM
18 TIVERTON ROAD
RUISLIP
MIDDLESEX
HA4 0BW |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-24 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 18 TIVERTON ROAD RUISLIP MIDDLESEX ENGLAND HA4 0BW |
| 2015-05-07 |
insert address 18 TIVERTON ROAD RUISLIP MIDDLESEX HA4 0BW |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-21 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address FLAT 4 ST PHILIPS COURT 17 ST. PHILIPS AVENUE WORCESTER PARK SURREY KT4 8JU |
| 2014-11-07 |
insert address 18 TIVERTON ROAD RUISLIP MIDDLESEX ENGLAND HA4 0BW |
| 2014-11-07 |
update registered_address |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
FLAT 4 ST PHILIPS COURT
17 ST. PHILIPS AVENUE
WORCESTER PARK
SURREY
KT4 8JU |
| 2014-06-07 |
delete address FLAT 4 ST PHILIPS COURT 17 ST. PHILIPS AVENUE WORCESTER PARK SURREY UNITED KINGDOM KT4 8JU |
| 2014-06-07 |
delete sic_code 99999 - Dormant Company |
| 2014-06-07 |
insert address FLAT 4 ST PHILIPS COURT 17 ST. PHILIPS AVENUE WORCESTER PARK SURREY KT4 8JU |
| 2014-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-16 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAMBIZ SARABI / 10/03/2014 |
| 2014-04-10 |
update statutory_documents 29/03/14 STATEMENT OF CAPITAL GBP 1010 |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-20 => 2015-01-31 |
| 2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 2ND FLOOR GROVE HOUSE 774-780 WILMSLOW ROAD DIDSBURY MANCHESTER GREATER MANCHESTER ENGLAND M20 2DR |
| 2013-06-25 |
insert address FLAT 4 ST PHILIPS COURT 17 ST. PHILIPS AVENUE WORCESTER PARK SURREY UNITED KINGDOM KT4 8JU |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-04-22 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
2ND FLOOR GROVE HOUSE
774-780 WILMSLOW ROAD DIDSBURY
MANCHESTER
GREATER MANCHESTER
M20 2DR
ENGLAND |
| 2012-05-03 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARABI KAMBIZ / 20/04/2012 |
| 2012-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |