Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
2023-04-07 |
update account_category DORMANT => SMALL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2022-03-07 |
update account_category SMALL => DORMANT |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-07-07 |
update account_category DORMANT => SMALL |
2021-07-07 |
update account_ref_day 31 => 30 |
2021-07-07 |
update account_ref_month 10 => 6 |
2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-03-31 |
2021-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
2021-06-08 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/06/2020 |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
2020-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARAM LIMITED |
2020-05-28 |
update statutory_documents CESSATION OF SAROJ JAKHU AS A PSC |
2020-03-07 |
delete address UNIT 1 CASTLE COURT 2 CASTLE GATE WAY DUDLEY UNITED KINGDOM DY1 4RH |
2020-03-07 |
insert address 100 RICHMOND ROAD COMPTON WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV3 9JJ |
2020-03-07 |
insert company_previous_name CARAM (ABR) LIMITED |
2020-03-07 |
update name CARAM (ABR) LIMITED => CARAM (PYB) LIMITED |
2020-03-07 |
update registered_address |
2020-02-27 |
update statutory_documents COMPANY NAME CHANGED CARAM (ABR) LIMITED
CERTIFICATE ISSUED ON 27/02/20 |
2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
UNIT 1 CASTLE COURT 2
CASTLE GATE WAY
DUDLEY
DY1 4RH
UNITED KINGDOM |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
2019-08-07 |
update num_mort_charges 0 => 1 |
2019-08-07 |
update num_mort_outstanding 0 => 1 |
2019-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110229260001 |
2019-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-07-07 |
update accounts_last_madeup_date null => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-20 => 2020-07-31 |
2019-06-14 |
insert company_previous_name CARAM LIMITED |
2019-06-14 |
update name CARAM LIMITED => CARAM (ABR) LIMITED |
2019-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2019-05-10 |
update statutory_documents COMPANY NAME CHANGED CARAM LIMITED
CERTIFICATE ISSUED ON 10/05/19 |
2019-05-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-04-07 |
insert company_previous_name AGS 2 LIMITED |
2019-04-07 |
update name AGS 2 LIMITED => CARAM LIMITED |
2019-03-21 |
update statutory_documents COMPANY NAME CHANGED AGS 2 LIMITED
CERTIFICATE ISSUED ON 21/03/19 |
2019-03-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GULSHAN JAKHU |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
2017-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |