| Date | Description |
|---|
| 2024-11-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-11-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-11-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2024 FROM
18 PELLITOT GROVE
SHINFIELD
READING
RG2 9YD
ENGLAND |
| 2024-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES |
| 2024-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADNAN EMMANUEL / 25/09/2024 |
| 2024-09-25 |
update statutory_documents CESSATION OF KIRAN EMMANUEL AS A PSC |
| 2024-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRAN EMMANUEL |
| 2024-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-11-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2016 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-07 |
delete address 5 PENNINE ROAD SLOUGH ENGLAND SL2 1SG |
| 2019-11-07 |
insert address 18 PELLITOT GROVE SHINFIELD READING ENGLAND RG2 9YD |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADNAN EMMANUEL / 14/10/2019 |
| 2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM
18 PELLITOT GROVE
SHINFIELD
READING
RG2 9EP
ENGLAND |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADNAN EMMANUEL / 14/10/2019 |
| 2019-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM
5 PENNINE ROAD
SLOUGH
SL2 1SG
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-06-07 |
delete address 8 HAIG DRIVE SLOUGH ENGLAND SL1 9HB |
| 2018-06-07 |
insert address 5 PENNINE ROAD SLOUGH ENGLAND SL2 1SG |
| 2018-06-07 |
update registered_address |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
8 HAIG DRIVE
SLOUGH
SL1 9HB
ENGLAND |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN EMMANUEL / 30/04/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRAN EMMANUEL / 30/04/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-01 |
update statutory_documents 29/10/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-05-12 |
delete address 34 PEEL COURT SLOUGH SL1 4YA |
| 2016-05-12 |
insert address 8 HAIG DRIVE SLOUGH ENGLAND SL1 9HB |
| 2016-05-12 |
update registered_address |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
34 PEEL COURT
SLOUGH
SL1 4YA |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN EMMANUEL / 18/04/2016 |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRAN EMMANUEL / 18/04/2016 |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-12-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2015-11-06 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-01-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-29 => 2016-07-31 |
| 2014-12-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS KIRAN EMMANUEL |
| 2014-12-07 |
delete address 34 PEEL COURT SLOUGH ENGLAND SL1 4YA |
| 2014-12-07 |
insert address 34 PEEL COURT SLOUGH SL1 4YA |
| 2014-12-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-10 |
update statutory_documents 29/10/14 FULL LIST |
| 2013-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |