| Date | Description |
|---|
| 2023-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-07 |
insert company_previous_name PRAESTO TRAINING AND DEVELOPMENT LIMITED |
| 2019-12-07 |
update name PRAESTO TRAINING AND DEVELOPMENT LIMITED => INTERNATIONAL WELLBEING INSIGHTS LTD |
| 2019-11-13 |
update statutory_documents COMPANY NAME CHANGED PRAESTO TRAINING AND DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 13/11/19 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-04-07 |
delete address 48 WELBECK ROAD HARROW HA2 0RW |
| 2019-04-07 |
insert address SUITE S SALAMANDER QUAY HAREFIELD UXBRIDGE ENGLAND UB9 6NZ |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
48 WELBECK ROAD
HARROW
HA2 0RW |
| 2019-03-14 |
delete coo DUNCAN RZYSKO |
| 2019-03-14 |
delete otherexecutives DUNCAN RZYSKO |
| 2019-03-14 |
delete otherexecutives NIRAJ NEIL SHAH |
| 2019-03-14 |
delete person DUNCAN RZYSKO |
| 2019-03-14 |
insert secretary NIRAJ NEIL SHAH |
| 2019-03-14 |
update number_of_registered_officers 3 => 2 |
| 2019-03-14 |
update person_appointment NIRAJ NEIL SHAH: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-08-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-08-01} |
| 2019-03-14 |
update person_title NIRAJ NEIL SHAH: SALES MANAGER; Director => SALES MANAGER; Company Secretary |
| 2019-03-14 |
update personal_address This information is on record |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN RZYSKO |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-06-23 |
delete otherexecutives NIRAJ NEIL SHAH |
| 2018-06-23 |
insert secretary NIRAJ NEIL SHAH |
| 2018-06-23 |
update person_appointment NIRAJ NEIL SHAH: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-08-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-08-01} |
| 2018-06-23 |
update person_title NIRAJ NEIL SHAH: SALES MANAGER; Director => SALES MANAGER; Company Secretary |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-03-31 |
delete otherexecutives NIRAJ NEIL SHAH |
| 2018-03-31 |
insert secretary NIRAJ NEIL SHAH |
| 2018-03-31 |
update person_appointment NIRAJ NEIL SHAH: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-08-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-08-01} |
| 2018-03-31 |
update person_title NIRAJ NEIL SHAH: SALES MANAGER; Director => SALES MANAGER; Company Secretary |
| 2018-03-31 |
update personal_address This information is on record |
| 2017-11-05 |
delete otherexecutives KETAN SHAH |
| 2017-11-05 |
delete otherexecutives NIRAJ NEIL SHAH |
| 2017-11-05 |
delete person KETAN SHAH |
| 2017-11-05 |
insert coo DUNCAN RZYSKO |
| 2017-11-05 |
insert otherexecutives DUNCAN RZYSKO |
| 2017-11-05 |
insert person DUNCAN RZYSKO |
| 2017-11-05 |
insert secretary NIRAJ NEIL SHAH |
| 2017-11-05 |
update person_appointment NIRAJ NEIL SHAH: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-08-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-08-01} |
| 2017-11-05 |
update person_title NIRAJ NEIL SHAH: SALES MANAGER; Director => SALES MANAGER; Company Secretary |
| 2017-11-05 |
update personal_address This information is on record |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KETAN SHAH |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN RZYSKO |
| 2017-07-11 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-01-21 |
delete otherexecutives NIRAJ NEIL SHAH |
| 2017-01-21 |
insert secretary NIRAJ NEIL SHAH |
| 2017-01-21 |
update person_appointment NIRAJ NEIL SHAH: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-08-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-08-01} |
| 2017-01-21 |
update person_nationality KETAN SHAH: BRITISH => UNITED KINGDOM |
| 2017-01-21 |
update person_title NIRAJ NEIL SHAH: SALES MANAGER; Director => SALES MANAGER; Company Secretary |
| 2017-01-21 |
update person_usual_residence_country KETAN SHAH: UK => ENGLAND |
| 2017-01-21 |
update personal_address This information is on record |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-19 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-06-08 |
update num_mort_charges 0 => 1 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047994810001 |
| 2016-04-08 |
delete otherexecutives NIRAJ NEIL SHAH |
| 2016-04-08 |
insert secretary NIRAJ NEIL SHAH |
| 2016-04-08 |
update person_appointment NIRAJ NEIL SHAH: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-08-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-08-01} |
| 2016-04-08 |
update person_title NIRAJ NEIL SHAH: SALES MANAGER; Director => SALES MANAGER; Company Secretary |
| 2016-04-08 |
update person_usual_residence_country KETAN SHAH: UNITED KINGDOM => UK |
| 2016-04-08 |
update personal_address This information is on record |
| 2015-12-27 |
delete otherexecutives NICHOLAS NEOPHYTOS ACHILLEOS |
| 2015-12-27 |
delete person NICHOLAS NEOPHYTOS ACHILLEOS |
| 2015-12-27 |
update number_of_registered_officers 4 => 3 |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ACHILLEOS |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-08 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-19 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-03 |
update person_usual_residence_country KETAN SHAH: ENGLAND => UNITED KINGDOM |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-20 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-06-13 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
insert otherexecutives NICHOLAS NEOPHYTOS ACHILLEOS |
| 2014-03-08 |
insert person NICHOLAS NEOPHYTOS ACHILLEOS |
| 2014-03-08 |
update number_of_registered_officers 3 => 4 |
| 2013-12-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS NEOPHYTOS ACHILLEOS |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-02 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-29 |
delete otherexecutives JETCY SHAH |
| 2013-06-29 |
delete person JETCY SHAH |
| 2013-06-29 |
insert otherexecutives KETAN SHAH |
| 2013-06-29 |
insert person KETAN SHAH |
| 2013-06-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2012-09-15 |
update statutory_documents DIRECTOR APPOINTED MR KETAN SHAH |
| 2012-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JETCY SHAH |
| 2012-06-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 16/06/12 FULL LIST |
| 2011-06-17 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-06-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIRAJ NEIL SHAH / 09/12/2009 |
| 2010-04-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JETCY JACOB / 06/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIRAJ NEIL SHAH / 06/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIRAJ NEIL SHAH / 06/10/2009 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents COMPANY NAME CHANGED
PAN GLOBAL MANAGEMENT SYSTEMS LI
MITED
CERTIFICATE ISSUED ON 04/11/03 |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |