| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2024-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-10-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
delete address UNIT -1 GROUND FLOOR 331-333 HIGH STREET UXBRIDGE ROAD SLOUGH ENGLAND UB4 8JG |
| 2020-10-30 |
insert address UNIT 1 GROUND FLOOR 331-333 HIGH STREET SLOUGH ENGLAND SL1 1TX |
| 2020-10-30 |
update registered_address |
| 2020-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2020 FROM
UNIT -1 GROUND FLOOR 331-333 HIGH STREET
UXBRIDGE ROAD
SLOUGH
UB4 8JG
ENGLAND |
| 2020-07-07 |
delete address UNIT -1 GROUND FLOOR 331-333 HIGH STREET SLOUGH UNITED KINGDOM SL1 1TX |
| 2020-07-07 |
insert address UNIT -1 GROUND FLOOR 331-333 HIGH STREET UXBRIDGE ROAD SLOUGH ENGLAND UB4 8JG |
| 2020-07-07 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
1288 UXBRIDGE ROAD
HAYES
UB4 8JG
ENGLAND |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MR HUMAYUN AKHTAR |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMAYUN AKHTAR |
| 2020-06-12 |
update statutory_documents CESSATION OF BANDANA THAPA CHHETRI LOHANI AS A PSC |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BANDANA THAPA CHHETRI LOHANI |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
UNIT -1 GROUND FLOOR 331-333 HIGH STREET
SLOUGH
SL1 1TX
UNITED KINGDOM |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2018-12-07 |
delete address UNIT-1, GRAND FLOOR 331-333 HIGH STREET SLOUGH UNITED KINGDOM SL1 1TX |
| 2018-12-07 |
insert address UNIT -1 GROUND FLOOR 331-333 HIGH STREET SLOUGH UNITED KINGDOM SL1 1TX |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-07 |
update registered_address |
| 2018-11-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
UNIT-1, GRAND FLOOR 331-333 HIGH STREET
SLOUGH
SL1 1TX
UNITED KINGDOM |
| 2018-11-07 |
delete address 331 GROUND FLOOR HIGH STREET SLOUGH ENGLAND SL1 1TX |
| 2018-11-07 |
insert address UNIT-1, GRAND FLOOR 331-333 HIGH STREET SLOUGH UNITED KINGDOM SL1 1TX |
| 2018-11-07 |
update registered_address |
| 2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
331 GROUND FLOOR HIGH STREET
SLOUGH
SL1 1TX
ENGLAND |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-07 |
delete address 333A HIGH STREET HIGH STREET SLOUGH SL1 1TX |
| 2018-04-07 |
insert address 331 GROUND FLOOR HIGH STREET SLOUGH ENGLAND SL1 1TX |
| 2018-04-07 |
update registered_address |
| 2018-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2018 FROM
333A HIGH STREET HIGH STREET
SLOUGH
SL1 1TX |
| 2017-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-11-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJID MALIK |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-08 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-15 => 2016-07-31 |
| 2015-07-13 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update account_ref_day 30 => 31 |
| 2015-06-08 |
update account_ref_month 11 => 10 |
| 2015-06-08 |
update accounts_next_due_date 2015-08-13 => 2015-08-15 |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BANDANA THAPA CHHETRI LOHANI / 02/01/2014 |
| 2015-05-15 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 31/10/2014 |
| 2015-02-07 |
delete address 333A HIGH STREET HIGH STREET SLOUGH ENGLAND SL1 1TX |
| 2015-02-07 |
insert address 333A HIGH STREET HIGH STREET SLOUGH SL1 1TX |
| 2015-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-11-13 |
| 2015-02-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2015-01-16 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-11-07 |
delete address 329-331 HIGH STREET SLOUGH ENGLAND SL1 1TX |
| 2014-11-07 |
insert address 333A HIGH STREET HIGH STREET SLOUGH ENGLAND SL1 1TX |
| 2014-11-07 |
update reg_address_care_of LBMC LIMITED => null |
| 2014-11-07 |
update registered_address |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
C/O LBMC LIMITED
329-331 HIGH STREET
SLOUGH
SL1 1TX
ENGLAND |
| 2014-10-07 |
delete address 197 GOODMAN PARK SLOUGH ENGLAND SL2 5NR |
| 2014-10-07 |
insert address 329-331 HIGH STREET SLOUGH ENGLAND SL1 1TX |
| 2014-10-07 |
update reg_address_care_of null => LBMC LIMITED |
| 2014-10-07 |
update registered_address |
| 2014-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2014 FROM
197 GOODMAN PARK
SLOUGH
SL2 5NR
ENGLAND |
| 2014-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJID YAQUB MALIK / 13/11/2013 |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJID MALIK / 13/11/2013 |
| 2013-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |