| Date | Description |
|---|
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address C/O WIS ACCOUNTANCY LTD, NO 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD ENGLAND WD6 1JN |
| 2023-04-07 |
insert address 7 SOUTHWOLD SPUR SLOUGH ENGLAND SL3 8XX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
C/O WIS ACCOUNTANCY LTD, NO 4 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
WD6 1JN
ENGLAND |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAIQ AHMAD / 11/10/2022 |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAIQ AHMAD / 11/10/2022 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-10-18 |
update statutory_documents SECRETARY APPOINTED MRS YASMEEN FATMA |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
delete address 10 CLIFT CLOSE BASINGSTOKE UNITED KINGDOM RG24 9ZD |
| 2020-03-07 |
insert address C/O WIS ACCOUNTANCY LTD, NO 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD ENGLAND WD6 1JN |
| 2020-03-07 |
update registered_address |
| 2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
10 CLIFT CLOSE
BASINGSTOKE
RG24 9ZD
UNITED KINGDOM |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. LAIQ AHMAD / 11/10/2017 |
| 2017-10-11 |
update statutory_documents CESSATION OF YASMEEN FATMA AS A PSC |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMEEN FATMA |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-15 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 327 WINTERTHUR WAY BASINGSTOKE HAMPSHIRE RG21 7UQ |
| 2016-06-08 |
insert address 10 CLIFT CLOSE BASINGSTOKE UNITED KINGDOM RG24 9ZD |
| 2016-06-08 |
update registered_address |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
327 WINTERTHUR WAY
BASINGSTOKE
HAMPSHIRE
RG21 7UQ |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAIQ AHMAD / 25/05/2016 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMEEN FATMA / 25/05/2016 |
| 2016-02-12 |
delete address 327 WINTERTHUR WAY WINTERTHUR WAY BASINGSTOKE RG21 7UQ |
| 2016-02-12 |
insert address 327 WINTERTHUR WAY BASINGSTOKE HAMPSHIRE RG21 7UQ |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
327 WINTERTHUR WAY
WINTERTHUR WAY
BASINGSTOKE
RG21 7UQ |
| 2016-01-20 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAIQ AHMAD / 14/01/2016 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 327 WINTERTHUR WAY BASINGSTOKE RG21 7UQ |
| 2015-02-07 |
insert address 327 WINTERTHUR WAY WINTERTHUR WAY BASINGSTOKE RG21 7UQ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-16 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAIQ AHMAD / 01/12/2013 |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
327 WINTERTHUR WAY
BASINGSTOKE
RG21 7UQ |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-16 => 2015-10-31 |
| 2014-07-15 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 327 WINTERTHUR WAY BASINGSTOKE ENGLAND RG21 7UQ |
| 2014-02-07 |
insert address 327 WINTERTHUR WAY BASINGSTOKE RG21 7UQ |
| 2014-02-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS YASMEEN FATMA |
| 2014-01-21 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-12-07 |
delete address FLAT 9 PRINCE ALBERT COURT STAINES ROAD WEST SUNBURY-ON-THAMES SURREY ENGLAND TW16 7BF |
| 2013-12-07 |
insert address 327 WINTERTHUR WAY BASINGSTOKE ENGLAND RG21 7UQ |
| 2013-12-07 |
update registered_address |
| 2013-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2013 FROM
FLAT 9 PRINCE ALBERT COURT
STAINES ROAD WEST
SUNBURY-ON-THAMES
SURREY
TW16 7BF
ENGLAND |
| 2013-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |