| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 86 KATHERINE ROAD LONDON ENGLAND E6 1EN |
| 2021-05-07 |
insert address 855 HIGH ROAD LEYTONSTONE LONDON ENGLAND E11 1HH |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
86 KATHERINE ROAD
LONDON
E6 1EN
ENGLAND |
| 2021-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD KHALID / 20/04/2021 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUMUHAMMAD KHALID / 01/05/2020 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD KHALID |
| 2020-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUMUHAMMAD KHALID |
| 2020-05-01 |
update statutory_documents CESSATION OF RUKHSHI KHALID AS A PSC |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRZA AHMED |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUKHSHI KHALID |
| 2020-04-07 |
delete address 86 KATHERINE ROAD KATHERINE ROAD LONDON ENGLAND E6 1EN |
| 2020-04-07 |
insert address 86 KATHERINE ROAD LONDON ENGLAND E6 1EN |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
86 KATHERINE ROAD KATHERINE ROAD
LONDON
E6 1EN
ENGLAND |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS RUKHSHI KHALID |
| 2020-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUKHSHI KHALID |
| 2020-03-20 |
update statutory_documents CESSATION OF MOHAMMAD KHALID AS A PSC |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHALID |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MIRZA KHALIL AHMED |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-10 => 2019-07-31 |
| 2018-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-13 |
update statutory_documents CESSATION OF JAWED AKHTER AS A PSC |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD KHALID |
| 2017-06-08 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2017-06-08 |
insert address 86 KATHERINE ROAD KATHERINE ROAD LONDON ENGLAND E6 1EN |
| 2017-06-08 |
update registered_address |
| 2017-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2017-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAWED AKHTER |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD KHALID |
| 2016-10-11 |
update statutory_documents COMPANY NAME CHANGED PEMBINA SEVICES LIMITED
CERTIFICATE ISSUED ON 11/10/16 |
| 2016-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |