Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHRUKH MALLIK / 14/10/2021 |
2022-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAHRUKH MALLIK / 14/10/2021 |
2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-03-19 |
update statutory_documents CESSATION OF SINAN MIR AS A PSC |
2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINAN MIR |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
2021-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SINAN MIR / 28/10/2020 |
2021-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAHRUKH MALLIK / 21/10/2020 |
2020-12-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2020-12-07 |
insert address 264 HIGH STREET BECKENHAM ENGLAND BR3 1DZ |
2020-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-19 => 2021-09-30 |
2020-12-07 |
update registered_address |
2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SINAN MIR / 21/10/2020 |
2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SINAN MIR / 21/10/2020 |
2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHRUKH MALLIK / 21/10/2020 |
2020-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SINAN MIR / 21/10/2020 |
2020-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
2020-07-07 |
update accounts_next_due_date 2020-09-19 => 2020-12-19 |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
2018-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |