| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete sic_code 46610 - Wholesale of agricultural machinery, equipment and supplies |
| 2023-04-07 |
delete sic_code 46630 - Wholesale of mining, construction and civil engineering machinery |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-01 |
delete address 4 Bishops Square
Maclaurin Building
Hatfield, AL10 9NE, Hertfordshire, United kingdom |
| 2023-03-01 |
delete address 4 Bishops square , Maclaurin building , Hatfield , Hertfordshire , AL10 9NE |
| 2023-03-01 |
update primary_contact 4 Bishops square , Maclaurin building , Hatfield , Hertfordshire , AL10 9NE => null |
| 2023-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IRSLAN MUNIR BHUTTA / 06/10/2021 |
| 2023-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SHOAIB AKRAM / 01/10/2022 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2020-12-07 |
delete address INCUBATION CENTRE 2ND FLOOR, MACLAURIN BUILDING 4 BISHOPS SQUARE, ST.ALBANS ROAD WEST HATFIELD HERTFORDSHIRE UNITED KINGDOM AL10 9NE |
| 2020-12-07 |
insert address 307 SHENLEY ROAD BOREHAMWOOD ENGLAND WD6 1TH |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
INCUBATION CENTRE 2ND FLOOR, MACLAURIN BUILDING
4 BISHOPS SQUARE, ST.ALBANS ROAD WEST
HATFIELD
HERTFORDSHIRE
AL10 9NE
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-02-14 |
delete phone +447448991945 |
| 2019-12-29 |
delete personal_emails m...@khaleejtradingcomapny.com |
| 2019-12-29 |
delete address 4 Bishops Square Maclaurin Hatfield, AL10 9NE |
| 2019-12-29 |
delete email m...@khaleejtradingcomapny.com |
| 2019-12-29 |
delete fax (208) 333 9298 |
| 2019-12-29 |
insert address 4 Bishops square , Maclaurin building , Hatfield , Hertfordshire , AL10 9NE |
| 2019-12-29 |
insert phone +44 7448 834226 |
| 2019-12-29 |
update description |
| 2019-12-29 |
update primary_contact 4 Bishops Square Maclaurin Hatfield, AL10 9NE => 4 Bishops square , Maclaurin building , Hatfield , Hertfordshire , AL10 9NE |
| 2019-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SHOAIB AKRAM / 10/11/2019 |
| 2019-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD SHOAIB AKRAM / 01/11/2019 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-16 => 2020-10-31 |
| 2019-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRSLAN MUNIR BHUTTA |
| 2019-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD SHOAIB AKRAM / 30/09/2019 |
| 2019-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR IRSLAN MUNIR BHUTTA |
| 2018-07-07 |
delete sic_code 46690 - Wholesale of other machinery and equipment |
| 2018-07-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |