| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
delete address 7 CALCUTT CLOSE DUNSTABLE BEDFORDSHIRE ENGLAND LU5 4NL |
| 2023-09-07 |
insert address 18 KINGSWAY CRESCENT HARROW ENGLAND HA2 6BG |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM
7 CALCUTT CLOSE
DUNSTABLE
BEDFORDSHIRE
LU5 4NL
ENGLAND |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEEL HANIF / 30/08/2023 |
| 2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADEEL HANIF / 30/08/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-22 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-07 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-11 |
delete address 130A HOLGATE DR LUTON LU4 0XD |
| 2016-05-11 |
insert address 7 CALCUTT CLOSE DUNSTABLE BEDFORDSHIRE ENGLAND LU5 4NL |
| 2016-05-11 |
update registered_address |
| 2016-05-04 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEEL HANIF / 13/03/2016 |
| 2016-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AYESHA ZAHOOR / 13/03/2016 |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
130A HOLGATE DR
LUTON
LU4 0XD |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-07 => 2017-01-31 |
| 2015-08-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 130A HOLGATE DR LUTON ENGLAND LU4 0XD |
| 2015-06-07 |
insert address 130A HOLGATE DR LUTON LU4 0XD |
| 2015-06-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-07 |
| 2015-06-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-05-07 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-04-30 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |