| Date | Description |
|---|
| 2024-04-07 |
delete address C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY BELASIS HALL TECHNOLOGY PARK BILLINGHAM ENGLAND TS23 4EA |
| 2024-04-07 |
insert address 22 ST JOHN STREET NEWPORT PAGNELL ENGLAND MK16 8HJ |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update num_mort_charges 5 => 6 |
| 2023-08-07 |
update num_mort_outstanding 5 => 6 |
| 2023-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107940130006 |
| 2023-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-11 |
update statutory_documents ALTER ARTICLES 20/06/2023 |
| 2023-06-07 |
delete address 22 ST JOHN STREET NEWPORT PAGNELL ENGLAND MK16 8HJ |
| 2023-06-07 |
insert address C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY BELASIS HALL TECHNOLOGY PARK BILLINGHAM ENGLAND TS23 4EA |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 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 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
22 ST JOHN STREET
NEWPORT PAGNELL
MK16 8HJ
ENGLAND |
| 2022-11-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-01-07 |
delete address 7A ALKMAAR WAY NORWICH INTERNATIONAL BUSINESS PARK NORWICH NORFOLK ENGLAND NR6 6BF |
| 2022-01-07 |
insert address 22 ST JOHN STREET NEWPORT PAGNELL ENGLAND MK16 8HJ |
| 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 |
| 2022-01-07 |
update num_mort_charges 4 => 5 |
| 2022-01-07 |
update num_mort_outstanding 4 => 5 |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107940130005 |
| 2021-12-07 |
update num_mort_charges 2 => 4 |
| 2021-12-07 |
update num_mort_outstanding 2 => 4 |
| 2021-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM
7A ALKMAAR WAY NORWICH INTERNATIONAL BUSINESS PARK
NORWICH
NORFOLK
NR6 6BF
ENGLAND |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ FAROOKHI / 02/12/2021 |
| 2021-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107940130003 |
| 2021-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107940130004 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update account_ref_month 5 => 3 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/03/2020 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-04-07 |
delete address 22 ST. JOHN STREET NEWPORT PAGNELL ENGLAND MK16 8HJ |
| 2020-04-07 |
insert address 7A ALKMAAR WAY NORWICH INTERNATIONAL BUSINESS PARK NORWICH NORFOLK ENGLAND NR6 6BF |
| 2020-04-07 |
update registered_address |
| 2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
22 ST. JOHN STREET
NEWPORT PAGNELL
MK16 8HJ
ENGLAND |
| 2020-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ FAROOKHI / 13/03/2020 |
| 2020-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ FAROOKHI / 26/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update num_mort_charges 1 => 2 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107940130002 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-13 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address 10 PARK AVENUE NEWPORT PAGNELL UNITED KINGDOM MK16 8JE |
| 2018-06-07 |
insert address 22 ST. JOHN STREET NEWPORT PAGNELL ENGLAND MK16 8HJ |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2018 FROM
10 PARK AVENUE
NEWPORT PAGNELL
MK16 8JE
UNITED KINGDOM |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ FAROOKHI / 31/05/2018 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IMTIAZ FAROOKHI / 31/05/2018 |
| 2018-05-09 |
update num_mort_charges 0 => 1 |
| 2018-05-09 |
update num_mort_outstanding 0 => 1 |
| 2018-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107940130001 |
| 2017-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |