ASIA TRADING EXPERT LTD - History of Changes


DateDescription
2024-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23
2024-09-03 update statutory_documents DIRECTOR APPOINTED MR ABDALRAHMAN MOHAMMED AHMED AHMED
2024-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES
2024-09-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDALRAHMAN MOHAMMED AHMED AHMED
2024-09-03 update statutory_documents CESSATION OF BAKR MAHMUD IBRAHIM AS A PSC
2024-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAKR IBRAHIM
2024-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2024 FROM 112 NETHERWOOD ROAD LONDON W14 0BQ ENGLAND
2024-04-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKR MAHMUD IBRAHIM
2024-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2024 FROM 1 APRICOT CLOSE PETERBOROUGH PE1 4FY ENGLAND
2024-04-19 update statutory_documents DIRECTOR APPOINTED MR BAKR MAHMUD IBRAHIM
2024-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2024-04-19 update statutory_documents CESSATION OF BAKHTIAR HAMASALIH QADIR AS A PSC
2024-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAKHTIAR QADIR
2023-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES
2023-09-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-11-30 => 2024-08-31
2023-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-08-07 update accounts_next_due_date 2023-08-31 => 2023-11-30
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES
2022-09-26 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-01-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2021-12-15 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-12-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-08-31
2021-11-30 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES
2021-09-07 update accounts_next_due_date 2021-08-31 => 2021-11-30
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update account_category DORMANT => null
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES
2020-10-30 delete address 49 WOLLASTON ROAD PETERBOROUGH CAMBS ENGLAND PE3 7JL
2020-10-30 insert address 1 APRICOT CLOSE PETERBOROUGH ENGLAND PE1 4FY
2020-10-30 update registered_address
2020-10-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BAKHTIAR HAMASALIH QADIR / 01/08/2020
2020-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 49 WOLLASTON ROAD PETERBOROUGH CAMBS PE3 7JL ENGLAND
2020-09-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BAKHTIAR HAMA SALAH / 01/01/2019
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAKHTIAR HAMA SALAH / 08/06/2020
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES
2019-09-07 update account_category null => DORMANT
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-09-07 insert sic_code 46900 - Non-specialised wholesale trade
2017-09-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-09-07 update accounts_last_madeup_date null => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-09 => 2018-08-31
2017-08-24 update statutory_documents SOLVENCY STATEMENT DATED 09/08/17
2017-08-24 update statutory_documents REDUCE ISSUED CAPITAL 09/08/2017
2017-08-24 update statutory_documents 24/08/17 STATEMENT OF CAPITAL GBP 20
2017-08-24 update statutory_documents STATEMENT BY DIRECTORS
2017-08-09 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2017-08-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKHTIAR HAMA SALAH
2017-04-26 update company_status Active - Proposal to Strike off => Active
2017-03-04 update statutory_documents DISS40 (DISS40(SOAD))
2017-02-07 update company_status Active => Active - Proposal to Strike off
2017-02-07 update statutory_documents FIRST GAZETTE
2015-11-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION