| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents 30/11/24 TOTAL EXEMPTION FULL |
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/24, NO UPDATES |
| 2024-04-25 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-07 |
delete address 27 BATH CRESCENT KINGSMERE BICESTER OXFORDSHIRE ENGLAND OX26 1DS |
| 2023-04-07 |
insert address THE COUNTING HOUSE 9 HIGH STREET TRING HERTS ENGLAND HP23 5TE |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
27 BATH CRESCENT KINGSMERE
BICESTER
OXFORDSHIRE
OX26 1DS
ENGLAND |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-16 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-08-07 |
delete address 15 ASCOT WAY BICESTER ENGLAND OX26 1AG |
| 2019-08-07 |
insert address 27 BATH CRESCENT KINGSMERE BICESTER OXFORDSHIRE ENGLAND OX26 1DS |
| 2019-08-07 |
update registered_address |
| 2019-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2019 FROM
15 ASCOT WAY
BICESTER
OX26 1AG
ENGLAND |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARY GURBANOV / 09/07/2019 |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OGULJEMAL GURBANOVA / 09/07/2019 |
| 2019-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARY GURBANOV / 09/07/2019 |
| 2019-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS OGULJEMAL GURBANOVA / 09/07/2019 |
| 2019-06-15 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-15 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OGULJEMAL GURBANOVA |
| 2018-01-07 |
delete address 15 ASCOT KINGSMERE BICESTER OXON OX26 1AG |
| 2018-01-07 |
insert address 15 ASCOT WAY BICESTER ENGLAND OX26 1AG |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARY GURBANOV / 10/11/2017 |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARY GURBANOV / 11/12/2017 |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
15 ASCOT
KINGSMERE
BICESTER
OXON
OX26 1AG |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OGULJEMAL GURBANOVA / 30/11/2017 |
| 2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARY GURBANOV / 22/11/2017 |
| 2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS OGULJEMAL GURBANOVA / 22/11/2017 |
| 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 |
| 2017-02-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-26 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-08-20 => 2016-08-31 |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS OGULJEMAL GURBANOVA |
| 2015-03-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 15 ASCOT KINGSMERE BICESTER OXON ENGLAND OX26 1AG |
| 2014-12-07 |
insert address 15 ASCOT KINGSMERE BICESTER OXON OX26 1AG |
| 2014-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-24 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-02-07 |
delete address 74 GREEN RIDGES HEADINGTON OXFORD ENGLAND UNITED KINGDOM OX3 8LZ |
| 2014-02-07 |
insert address 15 ASCOT KINGSMERE BICESTER OXON ENGLAND OX26 1AG |
| 2014-02-07 |
update registered_address |
| 2014-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
74 GREEN RIDGES
HEADINGTON
OXFORD
ENGLAND
OX3 8LZ
UNITED KINGDOM |
| 2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARY GURBANOV / 02/01/2014 |
| 2013-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |