| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-28 => 2024-05-28 |
| 2023-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-28 => 2023-05-28 |
| 2022-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2022-08-28 |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-05-28 |
| 2021-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-09-07 |
update account_ref_day 29 => 28 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2021-11-27 |
| 2021-08-27 |
update statutory_documents PREVSHO FROM 29/08/2020 TO 28/08/2020 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2021-08-29 |
| 2021-05-07 |
delete address UNIT 63, BASEPOINT BUSINESS CENTRE ISIDORE ROAD BROMSGROVE B60 3ET |
| 2021-05-07 |
insert address SUITE 205, 16 TITAN COURT LAPORTE WAY LUTON BEDFORDSHIRE UNITED KINGDOM LU4 8EF |
| 2021-05-07 |
update registered_address |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAQSOOD AHMED / 09/04/2021 |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASHUID AHMED / 09/04/2021 |
| 2021-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2021 FROM
UNIT 63, BASEPOINT BUSINESS CENTRE ISIDORE ROAD
BROMSGROVE
B60 3ET |
| 2021-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MAQSOOD AHMED / 09/04/2021 |
| 2021-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAQSOOD AHMED / 09/04/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-29 => 2021-05-29 |
| 2020-11-28 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR MASHUID AHMED |
| 2020-10-30 |
update account_ref_day 30 => 29 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-30 => 2020-11-29 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-08-29 |
update statutory_documents CURRSHO FROM 30/08/2019 TO 29/08/2019 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2020-08-30 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-19 |
update statutory_documents FIRST GAZETTE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-05-30 |
| 2018-08-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-08-31 |
| 2018-05-31 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-29 => 2017-05-31 |
| 2016-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-11-07 |
delete address UNIT 63, BASEPOINT BUSINESS CENTRE ISIDORE ROAD BROMSGROVE ENGLAND B60 3ET |
| 2015-11-07 |
insert address UNIT 63, BASEPOINT BUSINESS CENTRE ISIDORE ROAD BROMSGROVE B60 3ET |
| 2015-11-07 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-08-29 |
| 2015-11-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-10-13 |
update statutory_documents 29/08/15 FULL LIST |
| 2014-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |