| Date | Description |
|---|
| 2024-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2024 FROM
82 RADSTOCK WAY
MERSTHAM
REDHILL
RH1 3NH
ENGLAND |
| 2024-04-07 |
delete address 4 PROSPECT PLACE CRAWLEY ENGLAND RH11 7BA |
| 2024-04-07 |
insert address 82 RADSTOCK WAY MERSTHAM REDHILL ENGLAND RH1 3NH |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2024 FROM
4 PROSPECT PLACE
CRAWLEY
RH11 7BA
ENGLAND |
| 2023-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-07 |
delete address FLAT 4 GREBE COURT 50 MOY GREEN DRIVE HORLEY ENGLAND RH6 8ND |
| 2023-06-07 |
insert address 4 PROSPECT PLACE CRAWLEY ENGLAND RH11 7BA |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
FLAT 4 GREBE COURT 50 MOY GREEN DRIVE
HORLEY
RH6 8ND
ENGLAND |
| 2023-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
35 HAROLD ROAD
LONDON
E13 0SQ
ENGLAND |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR SANJIB KUMAR SAHA |
| 2023-03-02 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJIB KUMAR SAHA |
| 2023-03-02 |
update statutory_documents CESSATION OF KAMRUZZAMAN KAMRUZZAMAN AS A PSC |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMRUZZAMAN KAMRUZZAMAN |
| 2022-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2022 FROM
FLAT 4 GREBE COURT 50 MOY GREEN DRIVE
HORLEY
RH6 8ND
ENGLAND |
| 2022-10-22 |
update statutory_documents DIRECTOR APPOINTED MR KAMRUZZAMAN KAMRUZZAMAN |
| 2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES |
| 2022-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRUZZAMAN KAMRUZZAMAN |
| 2022-10-22 |
update statutory_documents CESSATION OF SANJIB KUMAR SAHA AS A PSC |
| 2022-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJIB SAHA |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-05-07 |
delete address 31D HATCHLANDS ROAD REDHILL UNITED KINGDOM RH1 6AB |
| 2020-05-07 |
insert address FLAT 4 GREBE COURT 50 MOY GREEN DRIVE HORLEY ENGLAND RH6 8ND |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-07 |
update registered_address |
| 2020-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2020 FROM
31D HATCHLANDS ROAD
REDHILL
RH1 6AB
UNITED KINGDOM |
| 2020-04-22 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-23 => 2019-06-30 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2016-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |