| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-06-07 |
delete address 65 WESTMINSTER GARDENS BARKING ENGLAND IG11 0BL |
| 2023-06-07 |
insert address 61 EASTERN AVENUE WEST ROMFORD ENGLAND RM6 5SA |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2023 FROM
65 WESTMINSTER GARDENS
BARKING
IG11 0BL
ENGLAND |
| 2023-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD MATINUR RAHMAN / 25/11/2021 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2022-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete address C/A ACMMOS SUITE B5:09 VISTA BUSINESS CENTRE 50 SALISBURY ROAD HOUNSLOW ENGLAND TW4 6JQ |
| 2021-12-07 |
insert address 65 WESTMINSTER GARDENS BARKING ENGLAND IG11 0BL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
C/A ACMMOS SUITE B5:09 VISTA BUSINESS CENTRE
50 SALISBURY ROAD
HOUNSLOW
TW4 6JQ
ENGLAND |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-10-07 |
delete address SUITE B:509 VISTA BUSINESS CENTRE 50 SAILSBURY ROAD HOUNSLOW UNITED KINGDOM TW4 6JQ |
| 2019-10-07 |
insert address C/A ACMMOS SUITE B5:09 VISTA BUSINESS CENTRE 50 SALISBURY ROAD HOUNSLOW ENGLAND TW4 6JQ |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM
SUITE B:509 VISTA BUSINESS CENTRE
50 SAILSBURY ROAD
HOUNSLOW
TW4 6JQ
UNITED KINGDOM |
| 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 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-07 |
delete address OFFICE NO. 4 61A SOUTHBURY ROAD ENFIELD ENGLAND EN1 1PJ |
| 2019-02-07 |
insert address SUITE B:509 VISTA BUSINESS CENTRE 50 SAILSBURY ROAD HOUNSLOW UNITED KINGDOM TW4 6JQ |
| 2019-02-07 |
update registered_address |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
OFFICE NO. 4 61A SOUTHBURY ROAD
ENFIELD
EN1 1PJ
ENGLAND |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2017-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD MATINUR RAHMAN |
| 2017-08-08 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-27 |
delete address 65 WESTMINSTER GARDENS BARKING ESSEX ENGLAND IG11 0BL |
| 2017-04-27 |
insert address OFFICE NO. 4 61A SOUTHBURY ROAD ENFIELD ENGLAND EN1 1PJ |
| 2017-04-27 |
update registered_address |
| 2017-04-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2017 FROM
65 WESTMINSTER GARDENS
BARKING
ESSEX
IG11 0BL
ENGLAND |
| 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 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 54 WINTER AVENUE LONDON E6 1NY |
| 2016-06-08 |
insert address 65 WESTMINSTER GARDENS BARKING ESSEX ENGLAND IG11 0BL |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-07 => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-05 => 2017-06-16 |
| 2016-05-20 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
54 WINTER AVENUE
LONDON
E6 1NY |
| 2015-08-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 84 VAUGHAN WAY LEICESTER ENGLAND LE1 4SJ |
| 2015-05-08 |
insert address 54 WINTER AVENUE LONDON E6 1NY |
| 2015-05-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-05-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2014-11-28 => 2016-05-05 |
| 2015-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-08 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
84 VAUGHAN WAY
LEICESTER
LE1 4SJ
ENGLAND |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD MATINUR RAHMAN / 07/04/2015 |
| 2015-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MD RAHMAN / 07/04/2015 |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-03 |
update statutory_documents FIRST GAZETTE |
| 2013-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |