| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
delete address 5 ST. PETERS CLOSE DUCKMANTON CHESTERFIELD ENGLAND S44 5JJ |
| 2023-04-07 |
insert address UNIT 5 - HEATHCOAT BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK NOTTINGHAM ENGLAND NG7 2QJ |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 6 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-04 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2023-01-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents PREVEXT FROM 30/06/2022 TO 30/09/2022 |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
5 ST. PETERS CLOSE
DUCKMANTON
CHESTERFIELD
S44 5JJ
ENGLAND |
| 2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SAEED POURFALAH BAZKIANI / 29/11/2022 |
| 2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALRAJ NIJJAR / 29/11/2022 |
| 2022-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR SAEED POURFALAH BAZKIANI / 28/11/2022 |
| 2022-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR SAEED POURFALAH BAZKIANI / 29/11/2022 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MICHAEL WISE / 25/08/2022 |
| 2022-09-12 |
update statutory_documents ALTER ARTICLES 27/04/2022 |
| 2022-09-12 |
update statutory_documents AGREEMENT 27/04/2022 |
| 2022-09-09 |
update statutory_documents SUB-DIVISION
27/04/22 |
| 2022-09-08 |
update statutory_documents ADOPT ARTICLES 22/08/2022 |
| 2022-09-07 |
delete address 17 GAUNT CLOSE KILLAMARSH SHEFFIELD UNITED KINGDOM S21 1SW |
| 2022-09-07 |
insert address 5 ST. PETERS CLOSE DUCKMANTON CHESTERFIELD ENGLAND S44 5JJ |
| 2022-09-07 |
update registered_address |
| 2022-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAEED POURFALAH |
| 2022-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SAEED POURFALAH BAZKIANI / 01/09/2021 |
| 2022-09-01 |
update statutory_documents CESSATION OF SAEED POURFALAH BAZKIANI AS A PSC |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
17 GAUNT CLOSE
KILLAMARSH
SHEFFIELD
S21 1SW
UNITED KINGDOM |
| 2022-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WISE |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DALRAJ NIJJAR |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL WISE / 10/03/2022 |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SAEED POURFALAH BAZKIANI / 10/03/2022 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2021-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SAEED POURFALAH / 20/10/2021 |
| 2021-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR SAEED POURFALAH / 01/10/2021 |
| 2021-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SAEED POURFALAH / 24/10/2021 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-07-21 |
update statutory_documents SECRETARY APPOINTED DR SAEED POURFALAH |
| 2021-07-21 |
update statutory_documents CESSATION OF NIC STIRK AS A PSC |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIC STIRK |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIC STIRK |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL WISE |
| 2021-06-17 |
update statutory_documents 17/06/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |