Date | Description |
2024-04-07 |
delete address 2 BRAUNTON PLACE CORBY ENGLAND NN18 8DN |
2024-04-07 |
insert address 41 ROTHERSTHORPE AVENUE ROTHERSTHORPE AVENUE IND ESTATE NORTHAMPTON ENGLAND NN4 8JH |
2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2024-04-07 |
update accounts_next_due_date 2023-11-29 => 2024-08-28 |
2024-04-07 |
update registered_address |
2023-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-09-07 |
update account_ref_day 29 => 28 |
2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2023-11-29 |
2023-08-29 |
update statutory_documents PREVSHO FROM 29/11/2022 TO 28/11/2022 |
2023-04-07 |
delete address 1 JUNIPER CLOSE LUTON UNITED KINGDOM LU4 9RH |
2023-04-07 |
insert address 2 BRAUNTON PLACE CORBY ENGLAND NN18 8DN |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-29 => 2023-08-29 |
2023-04-07 |
update registered_address |
2023-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM
1 JUNIPER CLOSE
LUTON
LU4 9RH
UNITED KINGDOM |
2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MUMTAZ AHMED SHAH |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
2023-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUMTAZ AHMED SHAH |
2023-01-18 |
update statutory_documents CESSATION OF NAZAM IMRAN AS A PSC |
2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZAM IMRAN |
2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZAM IMRAN |
2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2022-11-29 |
2022-03-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/03/2022 |
2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUMTAZ SHAH |
2021-12-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-12-07 |
update accounts_next_due_date 2021-11-29 => 2022-08-29 |
2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2021-11-29 |
2021-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2021-02-07 |
update accounts_last_madeup_date null => 2019-11-30 |
2021-02-07 |
update accounts_next_due_date 2021-02-03 => 2021-08-29 |
2020-12-24 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
2020-12-07 |
update account_ref_day 30 => 29 |
2020-12-07 |
update accounts_next_due_date 2020-11-07 => 2021-02-03 |
2020-11-03 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 29/11/2019 |
2020-07-07 |
update accounts_next_due_date 2020-08-07 => 2020-11-07 |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
2018-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |