| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-28 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-09-07 |
update account_ref_day 30 => 29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-08-31 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 29/11/2022 |
| 2023-07-07 |
update account_ref_day 28 => 30 |
| 2023-07-07 |
update account_ref_month 6 => 11 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2023-08-31 |
| 2023-06-26 |
update statutory_documents PREVEXT FROM 28/06/2022 TO 30/11/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-28 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-07 |
update account_ref_day 29 => 28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-06-29 |
update statutory_documents CURRSHO FROM 29/06/2021 TO 28/06/2021 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-07 |
delete address SUITE 102, CHAUCER HOUSE 134 BISCOT ROAD LUTON BEDFORDSHIRE ENGLAND LU3 1AX |
| 2021-04-07 |
insert address 16 TITAN COURT LAPORTE WAY LUTON ENGLAND LU4 8EF |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
SUITE 102, CHAUCER HOUSE 134 BISCOT ROAD
LUTON
BEDFORDSHIRE
LU3 1AX
ENGLAND |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UMBER AYUB KHAN / 22/03/2021 |
| 2021-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR UMBER AYUB KHAN / 22/03/2021 |
| 2021-02-08 |
update num_mort_charges 0 => 1 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2020-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085663040001 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-29 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-29 |
| 2019-12-07 |
delete address SUITE 102 134 BISCOT ROAD LUTON BEDFORDSHIRE ENGLAND LU3 1AX |
| 2019-12-07 |
insert address SUITE 102, CHAUCER HOUSE 134 BISCOT ROAD LUTON BEDFORDSHIRE ENGLAND LU3 1AX |
| 2019-12-07 |
update registered_address |
| 2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
SUITE 102 134 BISCOT ROAD
LUTON
BEDFORDSHIRE
LU3 1AX
ENGLAND |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-08-07 |
delete address SUITE 102, CHAUCER HOUSE 134 BISCOT ROAD LUTON BEDFORDSHIRE ENGLAND |
| 2019-08-07 |
insert address SUITE 102 134 BISCOT ROAD LUTON BEDFORDSHIRE ENGLAND LU3 1AX |
| 2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-04-30 => 2020-03-29 |
| 2019-08-07 |
update registered_address |
| 2019-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM
SUITE 102, CHAUCER HOUSE 134 BISCOT ROAD
LUTON
BEDFORDSHIRE
ENGLAND |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-04-30 |
| 2019-06-30 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-30 |
| 2019-03-31 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2019-01-03 |
delete index_pages_linkeddomain wikipedia.org |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-06-08 |
delete address SUITE 102 CHAUCER HOUSE 134 BISCOT RD LUTON BEDS LU3 1AX |
| 2018-06-08 |
insert address SUITE 102, CHAUCER HOUSE 134 BISCOT ROAD LUTON BEDFORDSHIRE ENGLAND |
| 2018-06-08 |
update registered_address |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
SUITE 102 CHAUCER HOUSE
134 BISCOT RD
LUTON
BEDS
LU3 1AX |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMBER KHAN |
| 2017-10-05 |
update statutory_documents CESSATION OF ASIF HUSSAIN AS A PSC |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF HUSSAIN |
| 2017-04-27 |
update account_ref_day 28 => 30 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-28 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-27 |
update statutory_documents PREVEXT FROM 28/06/2016 TO 30/06/2016 |
| 2017-03-11 |
update statutory_documents DIRECTOR APPOINTED MR UMBER KHAN |
| 2017-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UMBER KHAN / 10/03/2017 |
| 2017-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF HUSSAIN |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-12 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-12 => 2016-03-28 |
| 2015-11-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-10-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-09-11 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-07-09 |
update account_ref_day 29 => 28 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-12 => 2015-09-12 |
| 2015-06-12 |
update statutory_documents PREVSHO FROM 29/06/2014 TO 28/06/2014 |
| 2015-04-08 |
update account_ref_day 30 => 29 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-12 => 2015-06-12 |
| 2015-03-12 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 2014-11-07 |
delete address SUITE 102 CHAUCER HOUSE 134 BISCOT RD LUTON BEDS ENGLAND LU3 1AX |
| 2014-11-07 |
insert address SUITE 102 CHAUCER HOUSE 134 BISCOT RD LUTON BEDS LU3 1AX |
| 2014-11-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-06-12 |
| 2014-11-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-13 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-07 |
update statutory_documents FIRST GAZETTE |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF HUSSAIN / 23/01/2014 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF HUSSAIN / 12/06/2013 |
| 2013-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |