Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2023-01-30 |
2024-04-07 |
update accounts_next_due_date 2022-10-30 => 2024-10-30 |
2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/23 |
2023-10-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/22 |
2023-10-24 |
update statutory_documents FIRST GAZETTE |
2023-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
2023-01-03 |
update statutory_documents FIRST GAZETTE |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-30 |
2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
2021-02-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-10-30 |
2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
2019-11-07 |
update account_ref_day 31 => 30 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-01-31 |
2019-10-31 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 30/01/2019 |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR RIASAT ALI / 10/09/2018 |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-10 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
2016-03-10 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
2016-02-16 |
update statutory_documents 23/01/16 FULL LIST |
2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALYAS |
2015-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
delete address 960 CAPABILITY GREEN 960 CAPABILITY GREEN 960 CAPABILITY GREEN LUTON BEDFORDSHIRE UNITED KINGDOM LU1 3PE |
2015-10-07 |
insert address 7 WELLINGTON STREET 7 WELLINGTON STREET LUTON BEDFORDSHIRE ENGLAND LU1 2QU |
2015-10-07 |
update reg_address_care_of DR.RIASAT ALI (GCC ANDHHC LTD) => DR R ALI |
2015-10-07 |
update registered_address |
2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
C/O DR.RIASAT ALI (GCC ANDHHC LTD)
960 CAPABILITY GREEN 960 CAPABILITY GREEN
960 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3PE
UNITED KINGDOM |
2015-05-07 |
delete address 4A BISCOT ROAD LUTON BEDFORDSHIRE 4A BISCOT ROAD LUTON LU2 0LT LUTON LUTON BEDFORDSHIRE LU3 1AT |
2015-05-07 |
insert address 960 CAPABILITY GREEN 960 CAPABILITY GREEN 960 CAPABILITY GREEN LUTON BEDFORDSHIRE UNITED KINGDOM LU1 3PE |
2015-05-07 |
update reg_address_care_of null => DR.RIASAT ALI (GCC ANDHHC LTD) |
2015-05-07 |
update registered_address |
2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
4A BISCOT ROAD LUTON BEDFORDSHIRE 4A BISCOT ROAD LUTON
LU2 0LT LUTON
LUTON
BEDFORDSHIRE
LU3 1AT |
2015-02-07 |
delete address 4A BISCOT ROAD LUTON BEDFORDSHIRE 4A BISCOT ROAD LUTON LU2 0LT LUTON LUTON BEDFORDSHIRE UNITED KINGDOM LU3 1AT |
2015-02-07 |
insert address 4A BISCOT ROAD LUTON BEDFORDSHIRE 4A BISCOT ROAD LUTON LU2 0LT LUTON LUTON BEDFORDSHIRE LU3 1AT |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
2015-01-27 |
update statutory_documents 23/01/15 FULL LIST |
2014-07-07 |
delete address 31 ABBOTSWOOD ROAD LUTON LU2 0LT |
2014-07-07 |
insert address 4A BISCOT ROAD LUTON BEDFORDSHIRE 4A BISCOT ROAD LUTON LU2 0LT LUTON LUTON BEDFORDSHIRE UNITED KINGDOM LU3 1AT |
2014-07-07 |
update registered_address |
2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
31 ABBOTSWOOD ROAD
LUTON
LU2 0LT |
2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-03-07 |
update accounts_last_madeup_date null => 2014-01-31 |
2014-03-07 |
update accounts_next_due_date 2014-10-23 => 2015-10-31 |
2014-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ALYAS |
2014-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
2014-02-07 |
delete address 31 ABBOTSWOOD ROAD LUTON ENGLAND LU2 0LT |
2014-02-07 |
insert address 31 ABBOTSWOOD ROAD LUTON LU2 0LT |
2014-02-07 |
insert sic_code 85590 - Other education n.e.c. |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date null => 2014-01-23 |
2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
2014-01-23 |
update statutory_documents 23/01/14 FULL LIST |
2013-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |