| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2024-04-07 |
insert sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2024-04-07 |
insert sic_code 47410 - Retail sale of computers, peripheral units and software in specialised stores |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MUHAMMAD FIAZ BUTT / 12/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
| 2021-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NAHEEDA HUSSAIN / 01/01/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-08-09 |
delete address UNIT 174-176 OLD WELLINGTON ROAD ECCLES MANCHESTER UNITED KINGDOM M30 9FU |
| 2020-08-09 |
insert address UNIT 176 OLD WELLINGTON ROAD ECCLES MANCHESTER ENGLAND M30 9FU |
| 2020-08-09 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
UNIT 174-176 OLD WELLINGTON ROAD
ECCLES
MANCHESTER
M30 9FU
UNITED KINGDOM |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update num_mort_charges 2 => 4 |
| 2019-11-07 |
update num_mort_outstanding 2 => 4 |
| 2019-10-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097478740003 |
| 2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097478740004 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BOODHOO |
| 2018-12-04 |
update statutory_documents SECRETARY APPOINTED MR MUHAMMAD FIAZ BUTT |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BOODHOO |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-08-07 |
delete address UNIT H5 LYNTOWN TRADING ESTATE ECCLES MANCHESTER ENGLAND M30 9QG |
| 2016-08-07 |
insert address UNIT 174-176 OLD WELLINGTON ROAD ECCLES MANCHESTER UNITED KINGDOM M30 9FU |
| 2016-08-07 |
update account_ref_month 8 => 3 |
| 2016-08-07 |
update accounts_next_due_date 2017-05-25 => 2016-12-31 |
| 2016-08-07 |
update registered_address |
| 2016-07-21 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
UNIT H5 LYNTOWN TRADING ESTATE
ECCLES
MANCHESTER
M30 9QG
ENGLAND |
| 2016-02-11 |
update num_mort_charges 0 => 2 |
| 2016-02-11 |
update num_mort_outstanding 0 => 2 |
| 2016-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097478740001 |
| 2016-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097478740002 |
| 2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
3 GLADSTONE ROAD
MANCHESTER
M30 0WY
ENGLAND |
| 2015-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |