Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-24 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-05-25 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
2021-02-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-01-08 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2020-07-07 |
delete sic_code 78300 - Human resources provision and management of human resources functions |
2020-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2020-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2020-07-07 |
insert sic_code 98000 - Residents property management |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-05-30 |
update statutory_documents 13/04/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-06-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
2015-06-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
2015-05-12 |
update statutory_documents 13/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ABUL KALAM AZAD |
2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABUL KALAM AZAD / 10/09/2014 |
2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJHARUL ISLAM |
2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISLAM MAJHARUL |
2014-06-07 |
delete address 13 VALLANCE ROAD LONDON UNITED KINGDOM E1 5HS |
2014-06-07 |
insert address 13 VALLANCE ROAD LONDON E1 5HS |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
2014-06-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
2014-05-13 |
update statutory_documents 13/04/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-06-25 |
delete sic_code 62090 - Other information technology service activities |
2013-06-25 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
2013-06-25 |
update returns_last_madeup_date 2012-05-12 => 2013-04-13 |
2013-06-25 |
update returns_next_due_date 2013-06-09 => 2014-05-11 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-24 |
update accounts_last_madeup_date null => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-12 => 2014-02-28 |
2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
2013-06-22 |
update returns_last_madeup_date null => 2012-05-12 |
2013-06-22 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
2013-04-13 |
update statutory_documents 13/04/13 FULL LIST |
2013-04-09 |
update statutory_documents SECRETARY APPOINTED MR ISLAM MAJHARUL |
2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABUL AZAD |
2013-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MAJHARUL ISLAM |
2012-08-09 |
update statutory_documents 12/05/12 FULL LIST |
2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABUL KALAM AZAD / 31/07/2012 |
2011-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |