Date | Description |
2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2023-08-07 |
delete address THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM ENGLAND B4 6AT |
2023-08-07 |
insert address 8 SUMMERFIELD ROAD WOLVERHAMPTON ENGLAND WV1 4PR |
2023-08-07 |
update registered_address |
2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AVRINDER SINGH GHUMAN / 20/07/2023 |
2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
ENGLAND |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
2023-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFOCUS GROUP LIMITED |
2023-06-22 |
update statutory_documents CESSATION OF TIMOTHY MICHAEL COLE AS A PSC |
2023-06-07 |
delete address UNIT 8A SWANSCOMBE BUSINESS CENTRE LONDON ROAD SWANSCOMBE ENGLAND DA10 0LH |
2023-06-07 |
insert address THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM ENGLAND B4 6AT |
2023-06-07 |
update registered_address |
2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
UNIT 8A SWANSCOMBE BUSINESS CENTRE
LONDON ROAD
SWANSCOMBE
DA10 0LH
ENGLAND |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
2020-12-07 |
delete address JUBILEE HOUSE TOWNSEND LANE LONDON ENGLAND NW9 8TZ |
2020-12-07 |
insert address UNIT 8A SWANSCOMBE BUSINESS CENTRE LONDON ROAD SWANSCOMBE ENGLAND DA10 0LH |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-07 |
update registered_address |
2020-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
JUBILEE HOUSE TOWNSEND LANE
LONDON
NW9 8TZ
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-08-07 |
delete address UNIT A, ALPHA HOUSE PEACOCK STREET GRAVESEND ENGLAND DA12 1DW |
2019-08-07 |
insert address JUBILEE HOUSE TOWNSEND LANE LONDON ENGLAND NW9 8TZ |
2019-08-07 |
update registered_address |
2019-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
UNIT A, ALPHA HOUSE PEACOCK STREET
GRAVESEND
DA12 1DW
ENGLAND |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
2019-07-16 |
update statutory_documents FIRST GAZETTE |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MICHAEL COLE |
2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-24 => 2019-01-31 |
2018-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-07-07 |
insert sic_code 99999 - Dormant Company |
2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MR AVRINDER SINGH GHUMAN |
2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INFOCUS GROUP LTD |
2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLE |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
2016-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |