AETOS CONSULTING GROUP LIMITED - History of Changes


DateDescription
2025-04-15 update statutory_documents FIRST GAZETTE
2025-02-26 update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 26/02/2025 TO PO BOX 4385, 13230729 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2025-02-26 update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 13230729 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR RAYHAN MIAH ON 26/02/2025
2025-02-26 update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 13230729 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR RAYHAN MIAH ON 26/02/2025
2024-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/24, NO UPDATES
2024-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES
2023-10-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHIM MIAH
2022-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES
2022-08-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-08-07 update accounts_last_madeup_date null => 2022-02-28
2022-08-07 update accounts_next_due_date 2022-11-26 => 2023-11-30
2022-07-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2021-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-11-12 update statutory_documents CESSATION OF RAHIM MIAH AS A PSC
2021-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYHAN MIAH / 09/11/2021
2021-11-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYHAN MIAH / 09/11/2021
2021-11-08 update statutory_documents DIRECTOR APPOINTED MR RAYHAN MIAH
2021-11-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYHAN MIAH
2021-03-01 update statutory_documents DIRECTOR APPOINTED MR RAHIM MIAH
2021-03-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHIM MIAH
2021-03-01 update statutory_documents CESSATION OF RAHIM MIAH AS A PSC
2021-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHIM MIAH
2021-02-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION