| Date | Description |
|---|
| 2024-04-07 |
delete address NAUTICA HOUSE (GROUND FLOOR) NAVIGATION BUSINESS PARK WATERS MEETING ROAD BOLTON ENGLAND BL1 8SW |
| 2024-04-07 |
insert address 45 4TH FLOOR, SILVERSTREAM HOUSE FITZROY STREET LONDON ENGLAND W1T 6EB |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2024-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2024 FROM
NAUTICA HOUSE (GROUND FLOOR) NAVIGATION BUSINESS PARK
WATERS MEETING ROAD
BOLTON
BL1 8SW
ENGLAND |
| 2024-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN MOHAMMED / 31/01/2024 |
| 2024-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IMRAN MOHAMMED / 31/01/2024 |
| 2024-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES |
| 2024-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IMRAN MOHAMMED / 11/01/2024 |
| 2023-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-04-07 |
delete address BURNDEN HOUSE VIKING STREET BOLTON ENGLAND BL3 2RR |
| 2023-04-07 |
insert address NAUTICA HOUSE (GROUND FLOOR) NAVIGATION BUSINESS PARK WATERS MEETING ROAD BOLTON ENGLAND BL1 8SW |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents CESSATION OF UMAID IMRAN MOHAMMED AS A PSC |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
BURNDEN HOUSE VIKING STREET
BOLTON
BL3 2RR
ENGLAND |
| 2022-07-31 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN MOHAMMED |
| 2022-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UMAID MOHAMMED |
| 2022-07-07 |
delete sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2022-07-07 |
delete sic_code 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds |
| 2022-07-07 |
delete sic_code 46719 - Wholesale of other fuels and related products |
| 2022-07-07 |
insert company_previous_name BURAQ TRADE & INVESTMENTS LTD |
| 2022-07-07 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2022-07-07 |
update name BURAQ TRADE & INVESTMENTS LTD => INTERNATIONAL MINERALS COMPANY LTD |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMAID IMRAN MOHAMMED |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN MOHAMMED |
| 2022-06-17 |
update statutory_documents COMPANY NAME CHANGED BURAQ TRADE & INVESTMENTS LTD
CERTIFICATE ISSUED ON 17/06/22 |
| 2022-06-12 |
update statutory_documents DIRECTOR APPOINTED MR UMAID IMRAN MOHAMMED |
| 2021-12-07 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2021-12-07 |
insert sic_code 46719 - Wholesale of other fuels and related products |
| 2021-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2021 FROM
3 3 BICKERTON CLOSE
HAMILTON
LEICESTER
LE5 1EP
UNITED KINGDOM |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
BURNDEN HOUSE VIKING STREET
BOLTON
BL3 2RR
ENGLAND |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN MOHAMMED / 17/06/2021 |
| 2021-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IMRAN MOHAMMED / 17/06/2021 |
| 2021-06-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 11 => 5 |
| 2021-06-07 |
update accounts_next_due_date 2022-08-16 => 2022-02-28 |
| 2021-05-24 |
update statutory_documents CURRSHO FROM 30/11/2021 TO 31/05/2021 |
| 2021-04-07 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2021-04-07 |
insert address BURNDEN HOUSE VIKING STREET BOLTON ENGLAND BL3 2RR |
| 2021-04-07 |
update registered_address |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
| 2021-02-07 |
insert sic_code 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds |
| 2020-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2020-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |