Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2024-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
2022-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-22 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
2020-08-06 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-26 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
2018-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
2018-12-06 |
update company_status Active => Active - Proposal to Strike off |
2018-11-27 |
update statutory_documents FIRST GAZETTE |
2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KULSUMA BEGUM AHMED |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-06-29 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
2017-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-06-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-16 |
update statutory_documents SECRETARY APPOINTED MRS KULSUMA BEGUM AHMED |
2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
delete address 3 GEORGE ELLIOT ROAD COVENTRY ENGLAND CV1 4HT |
2015-11-07 |
insert address 22 LUPTON AVENUE COVENTRY CV3 5BQ |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
2015-11-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
3 GEORGE ELLIOT ROAD
COVENTRY
CV1 4HT
ENGLAND |
2015-10-27 |
update statutory_documents 14/09/15 FULL LIST |
2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TUFAIL AHMED / 27/10/2015 |
2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-07-07 |
delete address 22 LUPTON AVENUE COVENTRY CV3 5BQ |
2015-07-07 |
insert address 3 GEORGE ELLIOT ROAD COVENTRY ENGLAND CV1 4HT |
2015-07-07 |
update registered_address |
2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
22 LUPTON AVENUE
COVENTRY
CV3 5BQ |
2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KULSUMA BEGUM AHMED |
2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
22 LUPTON AVENUE
COVENTRY
CV3 5BQ |
2014-10-07 |
delete address 22 LUPTON AVENUE COVENTRY ENGLAND CV3 5BQ |
2014-10-07 |
insert address 22 LUPTON AVENUE COVENTRY CV3 5BQ |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
2014-09-17 |
update statutory_documents 14/09/14 FULL LIST |
2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-06-14 => 2015-07-31 |
2014-06-13 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
insert sic_code 62090 - Other information technology service activities |
2013-10-07 |
update returns_last_madeup_date null => 2013-09-14 |
2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
2013-09-17 |
update statutory_documents 14/09/13 FULL LIST |
2013-06-24 |
delete address 3 GEORGE ELLIOT ROAD COVENTRY ENGLAND CV1 4HT |
2013-06-24 |
insert address 22 LUPTON AVENUE COVENTRY ENGLAND CV3 5BQ |
2013-06-24 |
update account_ref_day 30 => 31 |
2013-06-24 |
update account_ref_month 9 => 10 |
2013-06-24 |
update registered_address |
2012-12-10 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/10/2013 |
2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
3 GEORGE ELLIOT ROAD
COVENTRY
CV1 4HT
ENGLAND |
2012-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |