AIZ CONSULTING - History of Changes


DateDescription
2024-12-27 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/24, WITH UPDATES
2024-09-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHAIL SAHI
2024-09-25 update statutory_documents CESSATION OF NASRIN VAID AS A PSC
2024-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES
2024-06-18 delete source_ip 31.11.34.170
2024-06-18 insert source_ip 31.11.35.164
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES
2023-12-29 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASRIN VAID
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-24 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-26 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL SAHI / 21/12/2020
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-02-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBERTO PORCU / 21/12/2020
2021-02-04 update statutory_documents CESSATION OF SOHAIL SAHI AS A PSC
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-27 update statutory_documents DIRECTOR APPOINTED MR SOHAIL SAHI
2018-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL SAHI / 25/06/2018
2018-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TALAT RYAN
2018-02-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO PORCU
2018-02-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHAIL SAHI
2018-02-21 update statutory_documents CESSATION OF NIGHAT SAHI AS A PSC
2018-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGHAT SAHI
2018-02-12 update website_status MaintenancePage => OK
2018-02-12 delete address 164 New Cavendish Street, W1W 6YT London
2018-02-12 delete alias AIZ Consulting Limited
2018-02-12 delete alias AIZ Consulting Ltd
2018-02-12 delete index_pages_linkeddomain www.gov.uk
2018-02-12 delete registration_number 8860323
2018-02-12 delete source_ip 31.11.34.110
2018-02-12 insert source_ip 31.11.34.170
2018-02-12 update primary_contact 164 New Cavendish Street, W1W 6YT London => null
2018-02-02 update statutory_documents DIRECTOR APPOINTED MRS TALAT MANZUR RYAN
2018-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-31 update website_status OK => MaintenancePage
2017-12-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-18 delete address 164 New Cavendish Street, London, W1W 6YT
2017-10-18 insert address 164 New Cavendish Street, W1W 6YT London
2017-10-18 insert alias AIZ Consulting Limited
2017-10-18 update primary_contact 164 New Cavendish Street, London, W1W 6YT => 164 New Cavendish Street, W1W 6YT London
2017-06-07 delete address 12 GREENBANK COURT SHERWOOD WAY EPSOM SURREY KT19 8LQ
2017-06-07 insert address 164 NEW CAVENDISH STREET LONDON ENGLAND W1W 6YT
2017-06-07 update registered_address
2017-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 12 GREENBANK COURT SHERWOOD WAY EPSOM SURREY KT19 8LQ
2017-05-15 delete address 12 Greenbank Court Sherwood Way, Epsom, KT19 8LQ London
2017-05-15 delete source_ip 62.149.132.12
2017-05-15 insert address 164 New Cavendish Street, London, W1W 6YT
2017-05-15 insert source_ip 31.11.34.110
2017-05-15 update primary_contact 12 Greenbank Court Sherwood Way, Epsom, KT19 8LQ London => 164 New Cavendish Street, London, W1W 6YT
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-01-24 => 2016-01-24
2016-05-12 update returns_next_due_date 2016-02-21 => 2017-02-21
2016-03-01 update statutory_documents 24/01/16 FULL LIST
2015-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-08-07 update accounts_last_madeup_date null => 2015-03-31
2015-08-07 update accounts_next_due_date 2015-10-24 => 2016-12-31
2015-07-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 delete address 12 GREENBANK COURT SHERWOOD WAY EPSOM SURREY UNITED KINGDOM KT19 8LQ
2015-03-07 insert address 12 GREENBANK COURT SHERWOOD WAY EPSOM SURREY KT19 8LQ
2015-03-07 insert sic_code 78200 - Temporary employment agency activities
2015-03-07 insert sic_code 82990 - Other business support service activities n.e.c.
2015-03-07 update account_ref_month 1 => 3
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date null => 2015-01-24
2015-03-07 update returns_next_due_date 2015-02-21 => 2016-02-21
2015-02-16 update statutory_documents 24/01/15 FULL LIST
2015-02-12 update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015
2014-01-29 update statutory_documents COMPANY NAME CHANGED IAA SOLUTIONS LTD CERTIFICATE ISSUED ON 29/01/14
2014-01-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION