| Date | Description |
|---|
| 2024-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HATIM ELDARWISH |
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV RANJAN / 27/01/2016 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-05-07 |
delete address 4TH FLOOR 4TH FLOOR COLMORE GATE 2-6 COLMORE ROW BIRMINGHAM ENGLAND B3 2QD |
| 2021-05-07 |
insert address 11 BRINDLEY PLACE 2 BRUNSWICK SQUARE BIRMINGHAM ENGLAND B1 2LP |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
4TH FLOOR 4TH FLOOR COLMORE GATE
2-6 COLMORE ROW
BIRMINGHAM
B3 2QD
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-03-07 |
update account_ref_month 10 => 5 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents CURRSHO FROM 31/10/2020 TO 31/05/2020 |
| 2020-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SK SAMIM AHMED / 01/01/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2020-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-01 |
update statutory_documents DIRECTOR APPOINTED MR SK SAMIM AHMED |
| 2019-12-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-07 |
delete address 65 CHURCH STREET BIRMINGHAM WEST MIDLANDS ENGLAND B3 2DP |
| 2019-12-07 |
insert address 4TH FLOOR 4TH FLOOR COLMORE GATE 2-6 COLMORE ROW BIRMINGHAM ENGLAND B3 2QD |
| 2019-12-07 |
update registered_address |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
65 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS
B3 2DP
ENGLAND |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-05 |
update statutory_documents FIRST GAZETTE |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-08-31 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-23 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-02 |
update statutory_documents FIRST GAZETTE |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-27 |
delete address 369 HAGLEY ROAD WEST QUINTON BIRMINGHAM WEST MIDLANDS B32 2AL |
| 2017-04-27 |
insert address 65 CHURCH STREET BIRMINGHAM WEST MIDLANDS ENGLAND B3 2DP |
| 2017-04-27 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-27 |
update registered_address |
| 2017-02-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2017 FROM
369 HAGLEY ROAD WEST
QUINTON
BIRMINGHAM
WEST MIDLANDS
B32 2AL |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-06-08 |
delete address VANCOUVER HOUSE 111 HAGLEY ROAD EDGBASTON B16 8LB |
| 2016-06-08 |
insert address 369 HAGLEY ROAD WEST QUINTON BIRMINGHAM WEST MIDLANDS B32 2AL |
| 2016-06-08 |
update registered_address |
| 2016-06-02 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
VANCOUVER HOUSE 111 HAGLEY ROAD
EDGBASTON
B16 8LB |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-07-14 => 2016-07-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-10-14 => 2015-04-30 |
| 2015-05-08 |
update returns_next_due_date 2015-11-11 => 2016-05-28 |
| 2015-05-01 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-30 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-04-30 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 60000 |
| 2014-11-07 |
delete address VANCOUVER HOUSE 111 HAGLEY ROAD EDGBASTON UNITED KINGDOM B16 8LB |
| 2014-11-07 |
insert address VANCOUVER HOUSE 111 HAGLEY ROAD EDGBASTON B16 8LB |
| 2014-11-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-16 |
update statutory_documents 14/10/14 NO CHANGES |
| 2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV RANJAN / 06/10/2014 |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV RANJAN / 07/10/2014 |
| 2014-08-07 |
delete address 3 ARDEN GROVE LADYWOOD BIRMINGHAM WEST MIDLANDS ENGLAND B16 8HG |
| 2014-08-07 |
insert address VANCOUVER HOUSE 111 HAGLEY ROAD EDGBASTON UNITED KINGDOM B16 8LB |
| 2014-08-07 |
update registered_address |
| 2014-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
3 ARDEN GROVE
LADYWOOD
BIRMINGHAM
WEST MIDLANDS
B16 8HG
ENGLAND |
| 2013-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |