| Date | Description |
|---|
| 2024-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update num_mort_charges 2 => 3 |
| 2023-08-07 |
update num_mort_outstanding 2 => 3 |
| 2023-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088175090003 |
| 2023-06-07 |
delete address COLERIDGE HOUSE 5-7A PARK STREET SLOUGH ENGLAND SL1 1PE |
| 2023-06-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2023-06-07 |
insert address 2 THE FUTURE WORKS BRUNEL WAY SLOUGH ENGLAND SL1 1FQ |
| 2023-06-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
COLERIDGE HOUSE 5-7A PARK STREET
SLOUGH
SL1 1PE
ENGLAND |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2023-01-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-02 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-12-27 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update num_mort_charges 1 => 2 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088175090002 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088175090001 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-12 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete address 4 MIDDLEGREEN ROAD LANGLEY ENGLAND SL3 7BN |
| 2020-10-30 |
insert address COLERIDGE HOUSE 5-7A PARK STREET SLOUGH ENGLAND SL1 1PE |
| 2020-10-30 |
update registered_address |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
4 MIDDLEGREEN ROAD
LANGLEY
SL3 7BN
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
delete address 4 MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 7BN |
| 2018-10-07 |
insert address 4 MIDDLEGREEN ROAD LANGLEY ENGLAND SL3 7BN |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2018 FROM
4 MIDDLEGREEN ROAD
SLOUGH
BERKSHIRE
SL3 7BN |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ATIF KHAN |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATIF KHAN |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIA DITTA |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-06-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2017-06-07 |
insert address 4 MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 7BN |
| 2017-06-07 |
update registered_address |
| 2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-20 |
update statutory_documents 10/06/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-12-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-17 => 2016-09-30 |
| 2015-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-11-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-15 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-06 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-07-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-07-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2015-01-14 => 2015-07-08 |
| 2014-06-10 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS ASIA DITTA |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATIF KHAN |
| 2013-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |