Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-03-07 |
delete address 7 RODWAY CLOSE BIRMINGHAM B19 2NB |
2022-03-07 |
insert address 144 ROTTON PARK ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B16 0LH |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-03-07 |
update registered_address |
2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
7 RODWAY CLOSE
BIRMINGHAM
B19 2NB |
2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GULAM MOHAMMED ASIF / 28/02/2022 |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
2022-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOOR UNNISA |
2022-02-28 |
update statutory_documents CESSATION OF GULAM MOHAMMED ASIF AS A PSC |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GULAM MOHAMMED ASIF / 09/02/2018 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
2018-02-09 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 100 |
2018-01-31 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GULAM MOHAMMED ASIF |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-06-21 |
update statutory_documents 23/05/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-01-30 |
update statutory_documents SECRETARY APPOINTED MRS NOOR UNNISA |
2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOOR UNNISA |
2015-07-09 |
delete address FLAT 14 52 MASON WAY BIRMINGHAM B15 2EE |
2015-07-09 |
insert address 7 RODWAY CLOSE BIRMINGHAM B19 2NB |
2015-07-09 |
update registered_address |
2015-07-09 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-07-09 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2015 FROM
FLAT 14 52 MASON WAY
BIRMINGHAM
B15 2EE |
2015-06-27 |
update statutory_documents 23/05/15 FULL LIST |
2015-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GULAM ASIF / 01/06/2015 |
2015-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NOOR UNNISA / 01/06/2015 |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS NOOR UNNISA |
2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOOR UNNISA |
2015-02-04 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 1 |
2014-07-07 |
delete address FLAT 14 52 MASON WAY BIRMINGHAM ENGLAND B15 2EE |
2014-07-07 |
insert address FLAT 14 52 MASON WAY BIRMINGHAM B15 2EE |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-06-25 |
update statutory_documents 23/05/14 FULL LIST |
2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-23 => 2015-02-28 |
2014-02-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address APARTMENT 47 FRIDAY BRIDGE BERKLEY STREET BIRMINGHAM ENGLAND B1 2LB |
2013-12-07 |
insert address FLAT 14 52 MASON WAY BIRMINGHAM ENGLAND B15 2EE |
2013-12-07 |
update registered_address |
2013-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
APARTMENT 47 FRIDAY BRIDGE
BERKLEY STREET
BIRMINGHAM
B1 2LB
ENGLAND |
2013-08-01 |
insert sic_code 62020 - Information technology consultancy activities |
2013-08-01 |
update returns_last_madeup_date null => 2013-05-23 |
2013-08-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
2013-07-08 |
update statutory_documents 23/05/13 FULL LIST |
2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GULAM ASIF / 05/07/2013 |
2013-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NOOR UNNISA / 05/07/2013 |
2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |