| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
delete address C/O FMA ACCOUNTANTS LTD BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
| 2023-04-07 |
insert address 1 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON ENGLAND N20 0LD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
42 HARDMANS ROAD
WHITEFIELD
MANCHESTER
M45 7BD
ENGLAND |
| 2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAN NUMAN / 21/03/2023 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2023-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASSAN NUMAN / 01/03/2022 |
| 2023-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM
C/O FMA ACCOUNTANTS LTD BUILDING 3 CHISWICK BUSINESS PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YA
ENGLAND |
| 2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-06-07 |
delete address UNIT 11 THRESHERS BUSH HARLOW ESSEX UNITED KINGDOM CM17 0NS |
| 2022-06-07 |
insert address C/O FMA ACCOUNTANTS LTD BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
UNIT 11 THRESHERS BUSH
HARLOW
ESSEX
CM17 0NS
UNITED KINGDOM |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-12-07 |
delete address FLAT 2 RADDON TOWER DALSTON SQUARE LONDON ENGLAND E8 3GN |
| 2020-12-07 |
insert address UNIT 11 THRESHERS BUSH HARLOW ESSEX UNITED KINGDOM CM17 0NS |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
FLAT 2 RADDON TOWER DALSTON SQUARE
LONDON
E8 3GN
ENGLAND |
| 2020-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-08-09 |
delete address 245 BURY NEW ROAD WHITEFIELD MANCHESTER ENGLAND M45 8QP |
| 2020-08-09 |
insert address FLAT 2 RADDON TOWER DALSTON SQUARE LONDON ENGLAND E8 3GN |
| 2020-08-09 |
update registered_address |
| 2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
245 BURY NEW ROAD
WHITEFIELD
MANCHESTER
M45 8QP
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
delete address 4TH FLOOR 63-66 HATTON GARDEN, LONDON, EC1N 8LE |
| 2020-05-07 |
insert address 245 BURY NEW ROAD WHITEFIELD MANCHESTER ENGLAND M45 8QP |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-05-07 |
update registered_address |
| 2020-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2020 FROM
4TH FLOOR
63-66 HATTON GARDEN,
LONDON,
EC1N 8LE |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-03-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-01-19 |
update statutory_documents CESSATION OF JONATHAN LU AS A PSC |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LU |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-10-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-09-10 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-04-11 => 2016-04-30 |
| 2015-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-11-07 |
delete address 4TH FLOOR 63-66 HATTON GARDEN, LONDON, UNITED KINGDOM EC1N 8LE |
| 2014-11-07 |
insert address 4TH FLOOR 63-66 HATTON GARDEN, LONDON, EC1N 8LE |
| 2014-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-07-11 |
| 2014-11-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-10-03 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LU / 10/07/2014 |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED ASSAN JABBAR NUMAN |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED JONATHAN LU |
| 2013-10-10 |
update statutory_documents 11/07/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ |