| Date | Description |
|---|
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-29 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-09 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHALLU LALLJEE / 01/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
delete address ELM HOUSE SHACKLEFORD ROAD ELSTEAD GODALMING SURREY ENGLAND GU8 6LB |
| 2020-02-07 |
insert address C/O CHAMBERLAINS ELM HOUSE, TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD, GODALMING SURREY ENGLAND GU8 6LB |
| 2020-02-07 |
update reg_address_care_of CHAMBERLAINS ACCOUNTANCY LTD => null |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
C/O CHAMBERLAINS ACCOUNTANCY LTD
ELM HOUSE SHACKLEFORD ROAD
ELSTEAD
GODALMING
SURREY
GU8 6LB
ENGLAND |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAIZAN LALLJEE |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAIZAN LALLJEE / 01/10/2018 |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHALLU LALLJEE / 01/10/2018 |
| 2018-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHALLU LALLJEE |
| 2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FAIZAN LALLJEE / 01/10/2018 |
| 2018-09-19 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED SHALLU LALLJEE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-12-19 |
insert company_previous_name ACENTRE LTD |
| 2016-12-19 |
update name ACENTRE LTD => A-CENTRE LTD |
| 2016-11-03 |
update statutory_documents COMPANY NAME CHANGED ACENTRE LTD
CERTIFICATE ISSUED ON 03/11/16 |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-15 => 2017-10-31 |
| 2016-09-16 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
insert sic_code 62090 - Other information technology service activities |
| 2016-03-07 |
update returns_last_madeup_date null => 2016-01-15 |
| 2016-03-07 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-04 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAIZAN LALLJEE / 03/11/2015 |
| 2015-07-07 |
delete address C/O A.J ROWLANDS & CO. 4TH FLOOR, ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY UNITED KINGDOM GU21 6HR |
| 2015-07-07 |
insert address ELM HOUSE SHACKLEFORD ROAD ELSTEAD GODALMING SURREY ENGLAND GU8 6LB |
| 2015-07-07 |
update reg_address_care_of null => CHAMBERLAINS ACCOUNTANCY LTD |
| 2015-07-07 |
update registered_address |
| 2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
C/O A.J ROWLANDS & CO. 4TH FLOOR, ONE CROWN SQUARE
CHURCH STREET EAST
WOKING
SURREY
GU21 6HR
UNITED KINGDOM |
| 2015-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |