Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
2023-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-08-15 |
update statutory_documents 24/07/23 STATEMENT OF CAPITAL GBP 101 |
2023-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-08-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-08-14 |
update statutory_documents 24/07/23 STATEMENT OF CAPITAL GBP 101 |
2023-08-10 |
update statutory_documents SOLVENCY STATEMENT DATED 24/07/23 |
2023-08-10 |
update statutory_documents REDUCE ISSUED CAPITAL 24/07/2023 |
2023-08-10 |
update statutory_documents 10/08/23 STATEMENT OF CAPITAL GBP 1 |
2023-08-10 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIANNA AJTAR |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-05 |
update statutory_documents DIRECTOR APPOINTED ARIANNA AJTAR |
2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANNA AJTAR |
2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-07 |
delete address 21 ROSSINI STREET BOLTON UNITED KINGDOM BL1 8DL |
2022-03-07 |
insert address UNIT 52 2ND FLOOR ROSSINI STREET BOLTON ENGLAND BL1 8DL |
2022-03-07 |
update registered_address |
2022-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
21 ROSSINI STREET
BOLTON
BL1 8DL
UNITED KINGDOM |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2022-02-22 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-06 => 2021-12-31 |
2021-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-06 => 2021-03-06 |
2019-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN ADAM |
2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
2019-08-28 |
update statutory_documents CESSATION OF ARIANNA AJTAR AS A PSC |
2019-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |