| Date | Description |
|---|
| 2024-04-07 |
delete address THE OLD LIVERY HILDERSHAM CAMBRIDGE UNITED KINGDOM CB21 6DR |
| 2024-04-07 |
insert address 43 BERKELEY SQUARE MAYFAIR LONDON W1J 5AP |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAHID NADEEM MUGHAL / 30/06/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2022-10-24 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2022-06-07 |
delete address 43 BERKELEY SQUARE MAYFAIR LONDON W1J 5FJ |
| 2022-06-07 |
insert address THE OLD LIVERY HILDERSHAM CAMBRIDGE UNITED KINGDOM CB21 6DR |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
43 BERKELEY SQUARE
MAYFAIR
LONDON
W1J 5FJ |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-08-09 |
insert sic_code 62090 - Other information technology service activities |
| 2020-08-09 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2020-08-09 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-09-30 |
| 2019-09-07 |
update account_ref_day 28 => 31 |
| 2019-09-07 |
update account_ref_month 2 => 12 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-30 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAHID NADEEM MUGHAL / 31/05/2017 |
| 2018-05-17 |
update statutory_documents CESSATION OF SHAIZA MUGHAL AS A PSC |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAIZA MUGHAL |
| 2017-06-21 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 300 |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAIZA MUGHAL |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-17 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-11-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-11 => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-03-11 => 2016-04-21 |
| 2015-04-07 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-03-28 |
update statutory_documents 28/03/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-03-25 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-03-22 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-05 |
update statutory_documents DIRECTOR APPOINTED MR SHAHID NADEEM MUGHAL |
| 2014-04-07 |
delete address 43 BERKELEY SQUARE MAYFAIR LONDON UNITED KINGDOM W1J 5FJ |
| 2014-04-07 |
insert address 43 BERKELEY SQUARE MAYFAIR LONDON W1J 5FJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-01 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-07-01 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-25 |
update statutory_documents 11/02/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete address 18 BERKSWELL CLOSE SOLIHULL WEST MIDLANDS ENGLAND B91 2EH |
| 2013-06-21 |
insert address 43 BERKELEY SQUARE MAYFAIR LONDON UNITED KINGDOM W1J 5FJ |
| 2013-06-21 |
update registered_address |
| 2013-06-11 |
update statutory_documents FIRST GAZETTE |
| 2012-11-28 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
18 BERKSWELL CLOSE
SOLIHULL
WEST MIDLANDS
B91 2EH
ENGLAND |
| 2012-04-09 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-22 |
update statutory_documents 11/02/11 FULL LIST |
| 2011-06-07 |
update statutory_documents FIRST GAZETTE |
| 2010-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |