Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2024-05-31 |
2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
2023-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIM HUSSAIN |
2023-04-03 |
update statutory_documents CESSATION OF CARL ROBERTS AS A PSC |
2023-04-03 |
update statutory_documents CESSATION OF KHADIM HUSSAIN AS A PSC |
2023-04-03 |
update statutory_documents CESSATION OF STEPHEN TODD AS A PSC |
2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ROBERTS |
2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHADIM HUSSAIN |
2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL ROBERTS |
2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-11-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-22 |
update statutory_documents FIRST GAZETTE |
2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ASIM HUSSAIN |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-08-20 |
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 |
2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
2019-06-20 |
update account_category NO ACCOUNTS FILED => null |
2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-25 => 2020-05-31 |
2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
2019-03-13 |
update statutory_documents CESSATION OF PETER DONALDSON AS A PSC |
2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DONALDSON |
2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TODD |
2018-03-07 |
delete sic_code 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines |
2018-03-07 |
insert sic_code 22290 - Manufacture of other plastic products |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
2017-10-07 |
insert company_previous_name 4K PROTOTYPES & MODELS LTD |
2017-10-07 |
update name 4K PROTOTYPES & MODELS LTD => OUTLINE PROTOTYPE SERVICES LTD |
2017-09-18 |
update statutory_documents COMPANY NAME CHANGED 4K PROTOTYPES & MODELS LTD
CERTIFICATE ISSUED ON 18/09/17 |
2017-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |