| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2025 FROM
45 ST. MARYS ROAD
OFFICE 1
LONDON
W5 5RG
ENGLAND |
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES |
| 2024-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITRAC HOLDINGS LIMITED |
| 2024-09-18 |
update statutory_documents CESSATION OF FEROZ KHAN AS A PSC |
| 2024-09-18 |
update statutory_documents CESSATION OF GEMMA KHAN AS A PSC |
| 2024-09-18 |
update statutory_documents CESSATION OF PRATIBHA CHOHAN AS A PSC |
| 2024-09-18 |
update statutory_documents CESSATION OF SHUSHILKUMAR CHOHAN AS A PSC |
| 2024-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FEROZ KHAN / 24/07/2024 |
| 2024-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRATIBHA CHOHAN |
| 2024-07-26 |
update statutory_documents CESSATION OF PRATIBHA CHOHAN AS A PSC |
| 2024-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRATIBHA CHOHAN |
| 2024-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2023-10-07 |
delete address KEMP HOUSE 152 -160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-10-07 |
insert address 45 ST. MARYS ROAD OFFICE 1 LONDON ENGLAND W5 5RG |
| 2023-10-07 |
update registered_address |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
45 OFFICE 1
45 ST MARYS ROAD
LONDON
W5 5RG
ENGLAND |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
45 OFFICE 1
ST MARYS ROAD
LONDON
W5 5RG
ENGLAND |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
KEMP HOUSE 152 -160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-18 |
update statutory_documents ADOPT ARTICLES 10/08/2022 |
| 2022-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEROZ KHAN |
| 2022-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA KHAN |
| 2022-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRATIBHA CHOHAN |
| 2022-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHUSHILKUMAR CHOHAN / 10/08/2022 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS PRATIBHA CHOHAN |
| 2022-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRATIBHA CHOHAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR FEROZ KHAN |
| 2021-05-12 |
update statutory_documents CESSATION OF PRATIBHA CHOHAN AS A PSC |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR SHUSHILKUMAR CHOHAN |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHUSHILKUMAR CHOHAN |
| 2021-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2020-07-07 |
update account_category DORMANT => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-06-18 |
update statutory_documents SECRETARY APPOINTED MR SHUSHILKUMAR CHOHAN |
| 2020-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PRATIBHA CHOHAN / 01/06/2020 |
| 2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-09-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2019-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-11 => 2020-05-31 |
| 2019-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-10-07 |
delete address 7 AMHERST AVENUE LONDON UNITED KINGDOM W13 8NQ |
| 2018-10-07 |
insert address KEMP HOUSE 152 -160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2018-10-07 |
insert company_previous_name F1 RESOURCING LTD |
| 2018-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2018-10-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2018-10-07 |
update name F1 RESOURCING LTD => ITRAC LTD |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
KEMP HOUSE CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
7 AMHERST AVENUE
LONDON
W13 8NQ
UNITED KINGDOM |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-08-15 |
update statutory_documents COMPANY NAME CHANGED F1 RESOURCING LTD
CERTIFICATE ISSUED ON 15/08/18 |
| 2017-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |