| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
insert company_previous_name KHUSHI INFORMATION SECURITY SERVICES LIMITED |
| 2023-07-07 |
update name KHUSHI INFORMATION SECURITY SERVICES LIMITED => ALL IN ONE BUILDERS ENGLAND LTD |
| 2023-06-19 |
update statutory_documents COMPANY NAME CHANGED KHUSHI INFORMATION SECURITY SERVICES LIMITED
CERTIFICATE ISSUED ON 19/06/23 |
| 2023-06-07 |
delete address UNIT 24 NOTTINGHAM SOUTH & WILFORD BUSINESS PARK RUDDINGTON LANE NOTTINGHAM ENGLAND NG11 7EP |
| 2023-06-07 |
insert address 482 LADY MARGARET ROAD SOUTHALL ENGLAND UB1 2NW |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
UNIT 24 NOTTINGHAM SOUTH & WILFORD BUSINESS PARK
RUDDINGTON LANE
NOTTINGHAM
NG11 7EP
ENGLAND |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANCHAM PRAKASH AGRAWAL / 24/04/2023 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANCHAM PRAKASH AGRAWAL / 27/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KUSHBOO KUMAR / 27/06/2022 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PANCHAM PRAKASH AGRAWAL / 27/06/2022 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KUSHBOO KUMAR / 27/06/2022 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUSHBOO KUMAR |
| 2020-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PANCHAM PRAKASH AGRAWAL / 26/05/2020 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-04-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-01-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 6 => 3 |
| 2019-02-07 |
update accounts_next_due_date 2020-03-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 2 => 3 |
| 2018-04-07 |
update num_mort_outstanding 2 => 3 |
| 2018-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085673660003 |
| 2017-12-08 |
delete address 27 ASHRIDGE WAY SUNBURY-ON-THAMES MIDDLESEX ENGLAND TW16 7SF |
| 2017-12-08 |
insert address UNIT 24 NOTTINGHAM SOUTH & WILFORD BUSINESS PARK RUDDINGTON LANE NOTTINGHAM ENGLAND NG11 7EP |
| 2017-12-08 |
update registered_address |
| 2017-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
27 ASHRIDGE WAY
SUNBURY-ON-THAMES
MIDDLESEX
TW16 7SF
ENGLAND |
| 2017-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PANCHAM PRAKASH AGRAWAL / 13/11/2017 |
| 2017-11-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 2017-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents 05/01/17 STATEMENT OF CAPITAL GBP 105 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-18 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-13 |
update num_mort_charges 0 => 2 |
| 2016-05-13 |
update num_mort_outstanding 0 => 2 |
| 2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085673660001 |
| 2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085673660002 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-10 |
delete address 27 ASHRIDGE WAY ASHRIDGE WAY SUNBURY-ON-THAMES MIDDLESEX ENGLAND TW16 7SF |
| 2015-08-10 |
insert address 27 ASHRIDGE WAY SUNBURY-ON-THAMES MIDDLESEX ENGLAND TW16 7SF |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-10 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-08-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
1 DENNIS CLOSE
ASHFORD
MIDDLESEX
TW15 1SW |
| 2015-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
27 ASHRIDGE WAY ASHRIDGE WAY
SUNBURY-ON-THAMES
MIDDLESEX
TW16 7SF
ENGLAND |
| 2015-07-13 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-12 => 2016-03-31 |
| 2015-02-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 1 DENNIS CLOSE ASHFORD TW15 1SW |
| 2015-02-07 |
insert address 27 ASHRIDGE WAY ASHRIDGE WAY SUNBURY-ON-THAMES MIDDLESEX ENGLAND TW16 7SF |
| 2015-02-07 |
update registered_address |
| 2015-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
1 DENNIS CLOSE
ASHFORD
TW15 1SW |
| 2015-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANCHAM PRAKASH AGRAWAL / 16/01/2015 |
| 2015-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KUSHBOO KUMAR / 16/01/2015 |
| 2014-08-07 |
delete address 1 DENNIS CLOSE ASHFORD ENGLAND TW15 1SW |
| 2014-08-07 |
insert address 1 DENNIS CLOSE ASHFORD TW15 1SW |
| 2014-08-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-13 |
update statutory_documents 12/06/14 FULL LIST |
| 2013-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |