| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents 06/04/24 UNAUDITED ABRIDGED |
| 2024-06-20 |
insert address 04 Edward Pavilion
Royal Albert Dock
Liverpool L3 4AF |
| 2024-06-20 |
insert email li..@kartar-consulting.co.uk |
| 2024-06-20 |
insert phone 0151 558 1900 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS SIANA SIOBHAN MARY PEMBERTON |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-06 => 2023-04-06 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-06 => 2025-01-06 |
| 2023-09-26 |
update statutory_documents 06/04/23 UNAUDITED ABRIDGED |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-06 => 2022-04-06 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-06 => 2024-01-06 |
| 2022-12-27 |
update statutory_documents 06/04/22 UNAUDITED ABRIDGED |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-06 => 2021-04-06 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-06 => 2023-01-06 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-19 |
delete source_ip 88.202.231.233 |
| 2021-04-19 |
insert source_ip 185.2.6.9 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-06 => 2020-04-06 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-06 => 2022-01-06 |
| 2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-06 => 2021-04-06 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-06 => 2019-04-06 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-06 => 2021-01-06 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-06 => 2018-04-06 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-06 => 2020-01-06 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/18 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-01-31 |
insert address housing, S. 106, Birmingham UK |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-06 => 2017-04-06 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-06 => 2019-01-06 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-06 => 2018-01-06 |
| 2016-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/16 |
| 2016-12-20 |
delete address FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FE |
| 2016-12-20 |
insert address 301 FORT DUNLOP FORT PARKWAY BIRMINGHAM ENGLAND B24 9FD |
| 2016-12-20 |
update registered_address |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
FORT DUNLOP FORT PARKWAY
BIRMINGHAM
B24 9FE |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-25 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-07-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-06-26 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-15 |
update statutory_documents 06/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address FORT DUNLOP FORT PARKWAY BIRMINGHAM ENGLAND B24 9FE |
| 2014-06-07 |
insert address FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS. DALJINDER SANDHU |
| 2014-05-01 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-01-03 |
update statutory_documents 06/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-06 => 2012-04-06 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-05-08 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-01-03 |
update statutory_documents 06/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-10 |
update statutory_documents SECRETARY APPOINTED MRS DALJINDER SANDHU |
| 2012-05-08 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 06/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
550 VALLEY RD
BASFORD
NOTTINGHAM
NG5 1JJ |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGUS WEST |
| 2011-07-07 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-04-20 |
update statutory_documents FORM 123 |
| 2011-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED 04/04/2011 |
| 2011-04-20 |
update statutory_documents 04/04/11 STATEMENT OF CAPITAL GBP 1 |
| 2010-05-11 |
update statutory_documents 06/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURBINDER SANDHU / 07/04/2010 |
| 2009-06-30 |
update statutory_documents 06/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 06/04/2009 |
| 2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURBINDER SANDHU / 29/04/2009 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED GURBINDER SANDHU |
| 2008-04-23 |
update statutory_documents SECRETARY APPOINTED ANGUS WEST |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 2008-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |