Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
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 |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-04-07 |
delete address 6 PAIGNTON ROAD RUISLIP UNITED KINGDOM HA4 0BU |
2021-04-07 |
insert address 40 MAYFIELD ROAD THORNTON HEATH ENGLAND CR7 6DG |
2021-04-07 |
update registered_address |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
6 PAIGNTON ROAD
RUISLIP
HA4 0BU
UNITED KINGDOM |
2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR SHAMSUDDUHA MOHAMMED ABDULLAH HANIF |
2021-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMSUDDUHA MOHAMMED ABDULLAH HANIF |
2021-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMSUDDUHA MOHAMMED ABDULLAH HANIF |
2021-03-23 |
update statutory_documents CESSATION OF RAMESH NELLIKKODE VELANKUTTY AS A PSC |
2021-03-23 |
update statutory_documents CESSATION OF SHAMSUDDUHA MOHAMMED ABDULLAH HANIF AS A PSC |
2021-03-23 |
update statutory_documents CESSATION OF SHANKAR SUBBIAH AS A PSC |
2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH NELLIKKODE VELANKUTTY |
2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANKAR SUBBIAH |
2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-08 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2020-06-08 |
update accounts_last_madeup_date null => 2019-06-30 |
2020-06-08 |
update accounts_next_due_date 2020-03-04 => 2021-03-31 |
2020-05-02 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
2018-08-08 |
update statutory_documents CESSATION OF PHILMON PHILIP AS A PSC |
2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILMON PHILIP |
2018-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |