| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAL PARAS RAM |
| 2023-06-07 |
delete sic_code 63120 - Web portals |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR BAL KRISHEN PARAS RAM |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMTIAZ HUSSAIN |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ROHIT KUMAR RANASARIA |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTURY INTERNATIONAL HOLDINGS LTD |
| 2023-04-20 |
update statutory_documents CESSATION OF IMTIAZ HUSSAIN AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-06 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-29 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 2021-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IMTIAZ HUSSAIN / 21/10/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-13 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REEM RIYADH ABDUL KHALEQ AL YASEEN / 18/04/2021 |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IMTIAZ HUSSAIN / 07/04/2021 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-27 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
delete address 79 COLLEGE ROAD HARROW LONDON UNITED KINGDOM HA1 1BD |
| 2020-04-07 |
insert address 117 LOCKET ROAD HARROW LONDON HARROW ENGLAND HA3 7NY |
| 2020-04-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
117 LOCKET ROAD
LONDON
HARROW
HA3 7NY
ENGLAND |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
79 COLLEGE ROAD
HARROW
LONDON
HA1 1BD
UNITED KINGDOM |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS REEM RIYADH ABDUL KHALEQ |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REEM RIYADH ABDUL KHALEQ / 11/11/2019 |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REEM RIYADH ABDUL KHALEQ / 11/11/2019 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-05-07 |
delete address 117 LOCKET ROAD HARROW HA3 7NY |
| 2019-05-07 |
insert address 79 COLLEGE ROAD HARROW LONDON UNITED KINGDOM HA1 1BD |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
117 LOCKET ROAD
HARROW
HA3 7NY |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-28 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-05-07 |
insert sic_code 63120 - Web portals |
| 2018-05-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2018-05-07 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2018-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-24 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-30 => 2017-05-31 |
| 2016-05-28 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-09-01 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-09-29 => 2017-04-07 |
| 2016-03-10 |
update statutory_documents 10/03/16 FULL LIST |
| 2015-10-07 |
delete address 117 LOCKET ROAD HARROW ENGLAND HA3 7NY |
| 2015-10-07 |
insert address 117 LOCKET ROAD HARROW HA3 7NY |
| 2015-10-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-29 |
| 2015-09-02 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ HUSSAIN / 01/09/2015 |
| 2014-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |