| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-16 |
delete source_ip 107.180.50.230 |
| 2022-12-16 |
insert source_ip 172.67.159.196 |
| 2022-12-16 |
insert source_ip 104.21.9.111 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-09-28 |
delete source_ip 192.186.208.224 |
| 2020-09-28 |
insert source_ip 107.180.50.230 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-07 |
delete address UNIT 11 ST GEORGES ROAD INDUSTRIAL ESTATE DONNINGTON TELFORD SHROPSHIRE UNITED KINGDOM TF2 7QZ |
| 2019-11-07 |
insert address GRANVILLE SUITE BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE ENGLAND TF3 3BA |
| 2019-11-07 |
update registered_address |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
UNIT 11 ST GEORGES ROAD INDUSTRIAL ESTATE
DONNINGTON
TELFORD
SHROPSHIRE
TF2 7QZ
UNITED KINGDOM |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-06 |
delete address SUITE 3.02 GROSVENOR HOUSE OFFICE 104, HOLLINSWOOD ROAD CENTRAL PARK TELFORD SHROPSHIRE ENGLAND TF2 9TW |
| 2018-12-06 |
insert address UNIT 11 ST GEORGES ROAD INDUSTRIAL ESTATE DONNINGTON TELFORD SHROPSHIRE UNITED KINGDOM TF2 7QZ |
| 2018-12-06 |
update registered_address |
| 2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
SUITE 3.02 GROSVENOR HOUSE OFFICE 104, HOLLINSWOOD ROAD
CENTRAL PARK
TELFORD
SHROPSHIRE
TF2 9TW
ENGLAND |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-25 |
delete address Suite 1 Conwy House
St Georges Court, Donnington,
Telford TF2 7BF
Shropshire
United Kingdom |
| 2018-01-25 |
delete phone +44 1952 612 582 |
| 2018-01-25 |
insert address Suite 302 Grosvenor House
Hollinswood Road
Central Park
Telford TF2 9TW
Shropshire
United Kingdom |
| 2018-01-25 |
insert phone +44 1952 200 239 |
| 2018-01-25 |
update primary_contact Suite 1 Conwy House
St Georges Court, Donnington,
Telford TF2 7BF
Shropshire
United Kingdom => Suite 302 Grosvenor House
Hollinswood Road
Central Park
Telford TF2 9TW
Shropshire
United Kingdom |
| 2017-12-07 |
delete address SUITE 1 CONWY HOUSE ST. GEORGES ROAD BUSINESS CENTRE DONNINGTON TELFORD SHROPSHIRE TF2 7BF |
| 2017-12-07 |
insert address SUITE 3.02 GROSVENOR HOUSE OFFICE 104, HOLLINSWOOD ROAD CENTRAL PARK TELFORD SHROPSHIRE ENGLAND TF2 9TW |
| 2017-12-07 |
update registered_address |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
SUITE 1 CONWY HOUSE ST. GEORGES ROAD BUSINESS CENTRE
DONNINGTON
TELFORD
SHROPSHIRE
TF2 7BF |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address SUITE 1 CONWY HOUSE ST. GEORGES ROAD BUSINESS CENTRE DONNINGTON TELFORD SHROPSHIRE ENGLAND TF2 7BF |
| 2015-11-07 |
insert address SUITE 1 CONWY HOUSE ST. GEORGES ROAD BUSINESS CENTRE DONNINGTON TELFORD SHROPSHIRE TF2 7BF |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-27 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REKHA RANI CHHIBER / 27/10/2015 |
| 2015-07-07 |
delete address HAMPTON HOUSE OLDHAM ROAD MIDDLETON MANCHESTER M24 1GT |
| 2015-07-07 |
insert address SUITE 1 CONWY HOUSE ST. GEORGES ROAD BUSINESS CENTRE DONNINGTON TELFORD SHROPSHIRE ENGLAND TF2 7BF |
| 2015-07-07 |
update registered_address |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-27 => 2016-06-30 |
| 2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
211 MANCHESTER NEW ROAD
MIDDLETON
MANCHESTER
M24 1JT
ENGLAND |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
HAMPTON HOUSE OLDHAM ROAD
MIDDLETON
MANCHESTER
M24 1GT |
| 2015-05-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-13 |
delete managingdirector Rekha Rani |
| 2015-05-13 |
delete email ha..@asteriagloballtd.com |
| 2015-05-13 |
delete index_pages_linkeddomain ebay.co.uk |
| 2015-05-13 |
delete person Daniel Astbury |
| 2015-05-13 |
delete person Hannah Carey |
| 2015-05-13 |
delete person Rekha Rani |
| 2015-03-14 |
delete source_ip 80.244.183.19 |
| 2015-03-14 |
insert index_pages_linkeddomain ebay.co.uk |
| 2015-03-14 |
insert source_ip 192.186.208.224 |
| 2015-02-14 |
delete person Estera Bak |
| 2015-02-14 |
insert email ha..@asteriagloballtd.com |
| 2015-01-13 |
insert managingdirector Rekha Rani |
| 2015-01-13 |
insert person Daniel Astbury |
| 2015-01-13 |
insert person Estera Bak |
| 2015-01-13 |
insert person Hannah Carey |
| 2015-01-13 |
insert person Rekha Rani |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REKHA RANI CHHIBER / 01/01/2015 |
| 2014-10-07 |
delete address HAMPTON HOUSE OLDHAM ROAD MIDDLETON MANCHESTER UNITED KINGDOM M24 1GT |
| 2014-10-07 |
insert address HAMPTON HOUSE OLDHAM ROAD MIDDLETON MANCHESTER M24 1GT |
| 2014-10-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-27 |
| 2014-10-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-09-29 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-09-25 |
delete index_pages_linkeddomain justgiving.com |
| 2014-07-12 |
insert index_pages_linkeddomain justgiving.com |
| 2013-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |