| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
delete address 75-76 HORNINGLOW ROAD BURTON ON TRENT STAFFORDSHIRE ENGLAND DE14 2PT |
| 2023-04-07 |
insert address HR CHARTERED ACCOUNTANTS 222 BRANSTON ROAD BURTON UPON TRENT STAFFORDSHIRE ENGLAND DE14 3BT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
75-76 HORNINGLOW ROAD
BURTON ON TRENT
STAFFORDSHIRE
DE14 2PT
ENGLAND |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MISS MAJA WINNICKA |
| 2021-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJA WINNICKA |
| 2021-02-01 |
update statutory_documents CESSATION OF SHWAN OZMAN RASHID AS A PSC |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHWAN RASHID |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHWAN OZMAN RASHID |
| 2020-02-20 |
update statutory_documents CESSATION OF LOGHMAN KHOSRAVI AS A PSC |
| 2020-02-07 |
delete address 201 UPPER DALE ROAD DERBY ENGLAND DE23 8BS |
| 2020-02-07 |
insert address 75-76 HORNINGLOW ROAD BURTON ON TRENT STAFFORDSHIRE ENGLAND DE14 2PT |
| 2020-02-07 |
update registered_address |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR SHWAN OZMAN RASHID |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHWAN RASHID |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
201 UPPER DALE ROAD
DERBY
DE23 8BS
ENGLAND |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR SHWAN OZMAN RASHID |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOGHMAN KHOSRAVI |
| 2019-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |