| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-12-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-08 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
| 2022-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2021-06-07 |
delete sic_code 69202 - Bookkeeping activities |
| 2021-06-07 |
insert sic_code 99999 - Dormant Company |
| 2021-06-07 |
update account_category null => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR SHAHED AHMED |
| 2021-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHED AHMED |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUHUL KHAN |
| 2021-03-25 |
update statutory_documents CESSATION OF RUHUL AMIN KHAN AS A PSC |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents FIRST GAZETTE |
| 2019-06-20 |
delete address SAGACITY UNIT 5 20 HIGH STREET LONDON E15 2PP |
| 2019-06-20 |
insert address 1 HOLLYBUSH PLACE LONDON ENGLAND E2 9QX |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-20 |
update registered_address |
| 2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
SAGACITY UNIT 5 20 HIGH STREET
LONDON
E15 2PP |
| 2018-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMED SHAH |
| 2017-11-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-11-07 |
update statutory_documents FIRST GAZETTE |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address SAGACITY UNIT 5 20 HIGH STREET LONDON ENGLAND E15 2PP |
| 2015-10-08 |
insert address SAGACITY UNIT 5 20 HIGH STREET LONDON E15 2PP |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-08 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-04 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-08-12 |
delete address 1A HOLLYBUSH PLACE LONDON E2 9QX |
| 2015-08-12 |
insert address SAGACITY UNIT 5 20 HIGH STREET LONDON ENGLAND E15 2PP |
| 2015-08-12 |
update registered_address |
| 2015-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
1A HOLLYBUSH PLACE
LONDON
E2 9QX |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 1A HOLLYBUSH PLACE LONDON ENGLAND E2 9QX |
| 2015-01-07 |
insert address 1A HOLLYBUSH PLACE LONDON E2 9QX |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2015-01-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-12-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-26 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-12-16 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
delete address SAGACITY 20 HIGH STREET LONDON E15 2PP |
| 2014-06-07 |
insert address 1A HOLLYBUSH PLACE LONDON ENGLAND E2 9QX |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update reg_address_care_of SAGACITY => null |
| 2014-06-07 |
update registered_address |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
C/O SAGACITY
SAGACITY 20 HIGH STREET
LONDON
E15 2PP |
| 2013-12-07 |
delete address SAGACITY 20 HIGH STREET LONDON ENGLAND E15 2PP |
| 2013-12-07 |
insert address SAGACITY 20 HIGH STREET LONDON E15 2PP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-12-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-11-14 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-08-01 |
delete address SAGA 20 HIGH STREET LONDON ENGLAND E15 2PP |
| 2013-08-01 |
insert address SAGACITY 20 HIGH STREET LONDON ENGLAND E15 2PP |
| 2013-08-01 |
update reg_address_care_of null => SAGACITY |
| 2013-08-01 |
update registered_address |
| 2013-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
SAGA 20 HIGH STREET
LONDON
E15 2PP
ENGLAND |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-06-22 |
insert company_previous_name SAGA BUSINESS SOLUTIONS LIMITED |
| 2013-06-22 |
update name SAGA BUSINESS SOLUTIONS LIMITED => SAGACITY PARTNERSHIP LTD |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents COMPANY NAME CHANGED SAGA BUSINESS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 06/09/12 |
| 2012-08-20 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-06-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
1A HOLLYBUSH PLACE
LONDON
E2 9QX
UNITED KINGDOM |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MR RUHUL AMIN KHAN |
| 2011-09-29 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-05-30 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM
SAGA 20 HIGH STREET
LONDON
E15 2PP
UNITED KINGDOM |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUHUL KHAN |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUHUL KHAN |
| 2010-09-20 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMED PARVEZ SHAH / 01/08/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUHUL AMIN KHAN / 01/08/2010 |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
1A HOLLYBUSH PLACE
LONDON
E2 9QX |
| 2010-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RUHUL AMIN KHAN / 15/05/2010 |
| 2010-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RUHUL AMIN KHAN / 15/05/2010 |
| 2009-11-05 |
update statutory_documents 18/08/09 FULL LIST |
| 2009-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2009 FROM
14 ARAGON DRIVE
ILFORD
ESSEX
IG6 2TS
UNITED KINGDOM |
| 2009-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2009 FROM
1A HOLLYBUSH PLACE
LONDON
E2 9QX |
| 2009-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-04-07 |
update statutory_documents FIRST GAZETTE |
| 2009-04-04 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED MR RUHUL AMIN KHAN |
| 2009-03-26 |
update statutory_documents SECRETARY APPOINTED MR RUHUL AMIN KHAN |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUHUL KHAN |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AYESHA KHAN |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM:
16 PAULINE HOUSE
OLD MONTAGUE STREET
LONDON
E1 5NU |
| 2005-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 2003-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/00 FROM:
KINGSWAY HOUSE 103 KINGSWAY
LONDON
WC2B 6AW |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |