Date | Description |
2024-04-07 |
delete address SKN BUSINESS CENTRE 1 GUILDFORD STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B19 2HN |
2024-04-07 |
insert address SIX WAYS BUSINESS CENTRE 1 GUILDFORD STREET BIRMINGHAM UNITED KINGDOM B19 2HN |
2024-04-07 |
update registered_address |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RUMAN MIAH / 08/08/2022 |
2022-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
2019-10-07 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
2019-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2019-10-01 |
update statutory_documents CESSATION OF MOHAMMED SHEHZAD MIAH AS A PSC |
2019-10-01 |
update statutory_documents CESSATION OF RASSEL MUHAMMAD ALI AS A PSC |
2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MIAH |
2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASSEL ALI |
2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED SHEHZAD MIAH |
2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR RASSEL MUHAMMAD ALI |
2019-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SHEHZAD MIAH |
2019-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASSEL MUHAMMAD ALI |
2019-08-07 |
delete sic_code 52290 - Other transportation support activities |
2019-08-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
2019-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED RUMAN MIAH / 01/07/2019 |
2019-07-29 |
update statutory_documents CESSATION OF KOLI BEGUM AS A PSC |
2019-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KOLI BEGUM / 01/07/2019 |
2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED RUMAN MIAH |
2019-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED RUMAN MIAH |
2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOLI BEGUM |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
2019-02-07 |
insert company_previous_name FDPS BUSINESS LTD |
2019-02-07 |
update name FDPS BUSINESS LTD => MKB BUSINESS LTD |
2019-01-07 |
update statutory_documents COMPANY NAME CHANGED FDPS BUSINESS LTD
CERTIFICATE ISSUED ON 07/01/19 |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS KOLI BEGUM |
2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOLI BEGUM |
2018-03-08 |
update statutory_documents CESSATION OF RASSEL MUHAMMAD ALI AS A PSC |
2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASSEL ALI |
2017-11-29 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR RASSEL MUHAMMAD ALI |
2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASSEL MUHAMMAD ALI |
2017-11-28 |
update statutory_documents CESSATION OF KOLI BEGUM AS A PSC |
2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOLI BEGUM |
2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
2017-02-08 |
insert sic_code 52290 - Other transportation support activities |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2015-12-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |