| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2024 FROM
ROOM T6 BRETTON STREET ENTERPRISE CENTRE BRETFIELD COURT
BRETTON STREET
DEWSBURY
WF12 9DB
ENGLAND |
| 2024-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2024 FROM
THORNHILL HOUSE 67 THORNHILL ROAD
DEWSBURY
WF13 2SN
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-18 |
insert address 67 Thornhill Road, Dewsbury, West Yorkshire WF13 2SN |
| 2023-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-10 |
update statutory_documents FIRST GAZETTE |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MR NAVEED MASOOD AHMED |
| 2021-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NAVEED MASOOD AHMED / 22/10/2021 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVEED MASOOD AHMED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-02-07 |
delete address BRETTON STREET ENTERPRISE CENTRE BRETTON STREET DEWSBURY ENGLAND WF12 9DB |
| 2021-02-07 |
insert address THORNHILL HOUSE 67 THORNHILL ROAD DEWSBURY ENGLAND WF13 2SN |
| 2021-02-07 |
update num_mort_charges 2 => 4 |
| 2021-02-07 |
update num_mort_outstanding 2 => 4 |
| 2021-02-07 |
update registered_address |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
BRETTON STREET ENTERPRISE CENTRE BRETTON STREET
DEWSBURY
WF12 9DB
ENGLAND |
| 2020-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101744230003 |
| 2020-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101744230004 |
| 2020-12-07 |
update num_mort_charges 0 => 2 |
| 2020-12-07 |
update num_mort_outstanding 0 => 2 |
| 2020-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101744230001 |
| 2020-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101744230002 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-04 |
delete source_ip 109.199.121.205 |
| 2020-03-04 |
insert source_ip 35.214.222.125 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NAVEED MASOOD AHMED / 10/11/2018 |
| 2018-03-09 |
update statutory_documents CESSATION OF NOREEN FIRDAUS AS A PSC |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR SAJID MAHMOOD GHANI |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJID MEHMOOD GHANI |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN FIRDAUS |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-11 => 2019-02-28 |
| 2018-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-08-07 |
insert sic_code 86102 - Medical nursing home activities |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOREEN FIRDAUS |
| 2017-04-26 |
delete address UNIT 6 BRETTON STREET ENTERPRISE CENTRE BRETFIELD COURT DEWSBURY WEST YORKSHIRE ENGLAND WF12 9DB |
| 2017-04-26 |
insert address BRETTON STREET ENTERPRISE CENTRE BRETTON STREET DEWSBURY ENGLAND WF12 9DB |
| 2017-04-26 |
update registered_address |
| 2017-04-21 |
update statutory_documents SECRETARY APPOINTED MR NAVEED MASOOD AHMED |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
UNIT 6 BRETTON STREET ENTERPRISE CENTRE
BRETFIELD COURT
DEWSBURY
WEST YORKSHIRE
WF12 9DB
ENGLAND |
| 2016-10-18 |
update statutory_documents SECRETARY APPOINTED MR SAJID MAHMOOD GHANI |
| 2016-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |