| Date | Description |
|---|
| 2024-04-07 |
delete address 20 DALE STREET MANCHESTER ENGLAND M1 1EZ |
| 2024-04-07 |
insert address 15 LITTLE PETER STREET MANCHESTER ENGLAND M15 4PS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 7 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-12-31 |
| 2023-03-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-15 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 31/03/2022 |
| 2022-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FREDERICK PETER WALTER CARVALHO BUCKLEY / 17/08/2022 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL |
| 2022-05-07 |
delete address 15 LITTLE PETER STREET MANCHESTER ENGLAND M15 4PS |
| 2022-05-07 |
insert address 20 DALE STREET MANCHESTER ENGLAND M1 1EZ |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-07 |
update registered_address |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
15 LITTLE PETER STREET
MANCHESTER
M15 4PS
ENGLAND |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PETER WALTER CARVALHO BUCKLEY / 27/04/2022 |
| 2022-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AK & SK VENTURES LIMITED |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MAHESH PATEL |
| 2022-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-14 |
update statutory_documents ADOPT ARTICLES 23/12/2021 |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114950470001 |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PETER WALTER CARVALHO BUCKLEY / 17/09/2021 |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FREDERICK PETER WALTER CARVALHO BUCKLEY / 17/09/2021 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-06-07 |
delete address 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1NB |
| 2021-06-07 |
insert address 15 LITTLE PETER STREET MANCHESTER ENGLAND M15 4PS |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
22 WYCOMBE END BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
UNITED KINGDOM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-25 |
update statutory_documents ADOPT ARTICLES 04/02/2021 |
| 2021-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MAHMUD KAMANI |
| 2021-02-09 |
update statutory_documents 04/02/21 STATEMENT OF CAPITAL GBP 160 |
| 2021-02-08 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 120 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PETER WALTER CARVALHO BUCKLEY / 11/12/2019 |
| 2020-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FREDERICK PETER WALTER CARVALHO BUCKLEY / 11/12/2019 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_month 8 => 7 |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-01 => 2021-04-30 |
| 2020-01-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 31/07/2019 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2018-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |