| 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 |
| 2023-04-07 |
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 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUZAFAR HUSSAIN ABDUL |
| 2022-11-23 |
update statutory_documents CESSATION OF AWAIS AHMAD AS A PSC |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AWAIS AHMAD |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MUZAFAR HUSSAIN ABDUL |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-08-07 |
update account_category DORMANT => null |
| 2020-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
| 2020-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-03-07 |
delete sic_code 79120 - Tour operator activities |
| 2020-03-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2020-03-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2019-12-07 |
delete address 139-143 UNION STREET OLDHAM ENGLAND OL1 1TE |
| 2019-12-07 |
insert address THE ALBANY MILL OLD HALL ST MIDDLETON ENGLAND M24 1AG |
| 2019-12-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AWAIS AHMAD |
| 2019-11-28 |
update statutory_documents CESSATION OF KASIM RAUF KHAN AS A PSC |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
139-143 UNION STREET
OLDHAM
OL1 1TE
ENGLAND |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR AWAIS AHMAD |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAITIS BROLISS |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASIM KHAN |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASIM RAUF KHAN |
| 2018-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAITIS BROLISS / 26/04/2018 |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR RAITIS BROLISS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2018-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED MR KASIM KHAN |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALID HUSSAIN |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KHALID HUSSAIN |
| 2017-08-07 |
delete address ARRAN HOUSE UNIT 5 ST. JAMES AVENUE BURY ENGLAND BL8 1TD |
| 2017-08-07 |
insert address 139-143 UNION STREET OLDHAM ENGLAND OL1 1TE |
| 2017-08-07 |
insert company_previous_name UK FINANCIALS LIMITED |
| 2017-08-07 |
update name UK FINANCIALS LIMITED => BOOM PRO LTD |
| 2017-08-07 |
update registered_address |
| 2017-07-25 |
update statutory_documents COMPANY NAME CHANGED UK FINANCIALS LIMITED
CERTIFICATE ISSUED ON 25/07/17 |
| 2017-07-07 |
delete address 95 DRONFIELD STREET LEICESTER UNITED KINGDOM LE5 5AW |
| 2017-07-07 |
insert address ARRAN HOUSE UNIT 5 ST. JAMES AVENUE BURY ENGLAND BL8 1TD |
| 2017-07-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
ARRAN HOUSE UNIT 5 ST. JAMES AVENUE
BURY
BL8 1TD
ENGLAND |
| 2017-06-26 |
update statutory_documents CESSATION OF VIKRAM SHARMA AS A PSC |
| 2017-06-26 |
update statutory_documents CESSATION OF VIKRAM SHARMA AS A PSC |
| 2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
95 DRONFIELD STREET
LEICESTER
LE5 5AW
UNITED KINGDOM |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR KHALID HUSSAIN |
| 2017-06-12 |
update statutory_documents SECRETARY APPOINTED MR KHALID HUSSAIN |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKRAM SHARMA |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-02-07 => 2018-02-28 |
| 2016-10-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 79120 - Tour operator activities |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-10 |
update statutory_documents 07/05/16 FULL LIST |
| 2015-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |