| Date | Description |
|---|
| 2023-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
| 2023-06-07 |
delete address ESTEPONA BAGSHOT ROAD CHOBHAM WOKING ENGLAND GU24 8SJ |
| 2023-06-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAJID SADJADI / 15/07/2022 |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADLEY |
| 2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
ESTEPONA BAGSHOT ROAD
CHOBHAM
WOKING
GU24 8SJ
ENGLAND |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART ADLEY / 10/02/2022 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-08-09 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-08-09 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-01-07 |
delete address C/O ASHFIELD ACCOUNTANCY FIRST FLOOR 33 CHERTSEY ROAD WOKING SURREY UNITED KINGDOM GU21 5AJ |
| 2020-01-07 |
insert address ESTEPONA BAGSHOT ROAD CHOBHAM WOKING ENGLAND GU24 8SJ |
| 2020-01-07 |
update registered_address |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
C/O ASHFIELD ACCOUNTANCY FIRST FLOOR
33 CHERTSEY ROAD
WOKING
SURREY
GU21 5AJ
UNITED KINGDOM |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STUART ADLEY |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-06-07 |
delete address 3A ORIENTAL ROAD WOKING ENGLAND GU22 7AH |
| 2018-06-07 |
insert address C/O ASHFIELD ACCOUNTANCY FIRST FLOOR 33 CHERTSEY ROAD WOKING SURREY UNITED KINGDOM GU21 5AJ |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update account_category DORMANT => null |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAJID SADJADI / 09/11/2017 |
| 2018-05-03 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
3A ORIENTAL ROAD
WOKING
GU22 7AH
ENGLAND |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-04-26 |
delete address 43 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 5FJ |
| 2017-04-26 |
insert address 3A ORIENTAL ROAD WOKING ENGLAND GU22 7AH |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-08 => 2018-04-30 |
| 2017-04-26 |
update registered_address |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2017 FROM
43 BERKELEY SQUARE
LONDON
W1J 5FJ
UNITED KINGDOM |
| 2016-08-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |