Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
2022-01-07 |
delete address 17 CEDAR AVENUE STALYBRIDGE CHESHIRE SK15 3GD |
2022-01-07 |
insert address 10 PARKER LANE MIRFIELD ENGLAND WF14 9NY |
2022-01-07 |
update registered_address |
2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
17 CEDAR AVENUE
STALYBRIDGE
CHESHIRE
SK15 3GD |
2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-12-31 |
2021-06-07 |
update account_ref_day 30 => 31 |
2021-06-07 |
update account_ref_month 11 => 3 |
2021-06-01 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
2021-06-01 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-05-19 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 31/03/2021 |
2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-06 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-02-14 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-02-14 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEEL AHMAD KHAN / 20/02/2017 |
2017-02-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2016-05-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-05-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-03-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-25 |
update statutory_documents 18/01/16 STATEMENT OF CAPITAL GBP 11 |
2016-01-07 |
delete address 17 CEDAR AVENUE STALYBRIDGE CHESHIRE ENGLAND SK15 3GD |
2016-01-07 |
delete sic_code 61200 - Wireless telecommunications activities |
2016-01-07 |
insert address 17 CEDAR AVENUE STALYBRIDGE CHESHIRE SK15 3GD |
2016-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
2016-01-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
2015-12-20 |
update statutory_documents 18/11/15 FULL LIST |
2015-12-07 |
delete address APARTMENT 5 POPLAR DRIVE SELKRIK COURT STOKE-ON-TRENT ST3 3PS |
2015-12-07 |
insert address 17 CEDAR AVENUE STALYBRIDGE CHESHIRE ENGLAND SK15 3GD |
2015-12-07 |
update registered_address |
2015-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
APARTMENT 5 POPLAR DRIVE
SELKRIK COURT
STOKE-ON-TRENT
ST3 3PS |
2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date null => 2014-11-30 |
2015-02-07 |
update accounts_next_due_date 2015-08-18 => 2016-08-31 |
2015-01-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address APARTMENT 5 POPLAR DRIVE SELKRIK COURT STOKE-ON-TRENT ENGLAND ST3 3PS |
2014-12-07 |
insert address APARTMENT 5 POPLAR DRIVE SELKRIK COURT STOKE-ON-TRENT ST3 3PS |
2014-12-07 |
insert sic_code 61200 - Wireless telecommunications activities |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date null => 2014-11-18 |
2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
2014-11-28 |
update statutory_documents 18/11/14 FULL LIST |
2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEEL AHMAD KHAN / 28/11/2014 |
2014-01-07 |
delete address 76 MERTON WAY WALSALL UNITED KINGDOM WS2 9HG |
2014-01-07 |
insert address APARTMENT 5 POPLAR DRIVE SELKRIK COURT STOKE-ON-TRENT ENGLAND ST3 3PS |
2014-01-07 |
update registered_address |
2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
76 MERTON WAY
WALSALL
WS2 9HG
UNITED KINGDOM |
2013-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |