Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-08-20 |
update statutory_documents DIRECTOR APPOINTED MR CASH HALEEM |
2023-08-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BOOK TECHNOLOGIES INC. |
2023-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASH HALEEM |
2023-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOK TECHNOLOGIES INC. |
2023-08-20 |
update statutory_documents CESSATION OF SHOHAIB AKHTAR AS A PSC |
2023-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOHAIB AKHTAR |
2023-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHOHAIB AKHTAR |
2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date null => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-08-04 => 2023-08-31 |
2023-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
2023-01-24 |
update statutory_documents FIRST GAZETTE |
2022-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-03-07 |
delete address 11 MIRFIELD HOUSE, MIRFIELD AVENUE, BRADFORD MIRFIELD HOUSE 11 MIRFIELD AVENUE BRADFORD WEST YORKSHIRE UNITED KINGDOM BD2 1HT |
2022-03-07 |
insert address 11 MIRFIELD HOUSE MIRFIELD AVENUE BRADFORD WEST YORKSHIRE ENGLAND BD2 1HT |
2022-03-07 |
update registered_address |
2022-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2022 FROM
PO BOX BD2 1HT
11 MIRFIELD HOUSE, MIRFIELD AVENUE, BRADFORD MIRFIELD HOUSE
11 MIRFIELD AVENUE
BRADFORD
WEST YORKSHIRE
BD2 1HT
UNITED KINGDOM |
2022-02-07 |
delete address 4 COLISTER GARDENS SHEFFIELD ENGLAND S9 4HH |
2022-02-07 |
insert address 11 MIRFIELD HOUSE, MIRFIELD AVENUE, BRADFORD MIRFIELD HOUSE 11 MIRFIELD AVENUE BRADFORD WEST YORKSHIRE UNITED KINGDOM BD2 1HT |
2022-02-07 |
update registered_address |
2022-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2022 FROM
4 COLISTER GARDENS
SHEFFIELD
S9 4HH
ENGLAND |
2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUCHSEARCH LTD |
2021-12-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BUCHSEARCH LTD |
2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
2020-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |