| Date | Description |
|---|
| 2024-04-07 |
delete address CROYDON INTERCHANGE HOUSE 81-85 STATION ROAD CROYDON ENGLAND CR0 2RD |
| 2024-04-07 |
insert address SOUTHBRIDGE HOUSE SOUTHBRIDGE PLACE CROYDON ENGLAND CR0 4HA |
| 2024-04-07 |
insert sic_code 80100 - Private security activities |
| 2024-04-07 |
insert sic_code 81100 - Combined facilities support activities |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-02-29 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2023 FROM
CROYDON INTERCHANGE HOUSE 81-85 STATION ROAD
CROYDON
CR0 2RD
ENGLAND |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-02-10 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2023-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TAHIR NIAZ / 25/01/2023 |
| 2022-02-07 |
delete address 30 WINTERBOURNE ROAD DAGENHAM UNITED KINGDOM RM8 2JY |
| 2022-02-07 |
insert address CROYDON INTERCHANGE HOUSE 81-85 STATION ROAD CROYDON ENGLAND CR0 2RD |
| 2022-02-07 |
update registered_address |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
30 WINTERBOURNE ROAD
DAGENHAM
RM8 2JY
UNITED KINGDOM |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALI SHAHBAZ |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2021-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR NIAZ |
| 2021-12-29 |
update statutory_documents CESSATION OF WALI SHAHBAZ AS A PSC |
| 2021-12-13 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR TAHIR NIAZ |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-19 |
update statutory_documents CESSATION OF ALI SHAHBAZ AS A PSC |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI SHAHBAZ |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-03-07 |
delete address 312 CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON ENGLAND NW10 7PN |
| 2019-03-07 |
insert address 30 WINTERBOURNE ROAD DAGENHAM UNITED KINGDOM RM8 2JY |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
312 CROWN HOUSE NORTH CIRCULAR ROAD
PARK ROYAL
LONDON
NW10 7PN
ENGLAND |
| 2018-08-08 |
delete address 30 WINTERBOURNE ROAD DAGENHAM ENGLAND RM8 2JY |
| 2018-08-08 |
insert address 312 CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON ENGLAND NW10 7PN |
| 2018-08-08 |
update registered_address |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
30 WINTERBOURNE ROAD DAGENHAM
RM8 2JY
ENGLAND |
| 2018-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |