| Date | Description |
|---|
| 2023-10-07 |
delete address 4 THE MANOR THE MANOR SHINFIELD READING ENGLAND RG2 9DP |
| 2023-10-07 |
insert address SUITE 3474 UNIT 3A 34-35 HATTON GARDEN LONDON ENGLAND EC1N 8DX |
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-17 => 2024-06-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
34-35 HATTON GARDEN
LONDON
EC1N 8DX
ENGLAND |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
4 THE MANOR THE MANOR
SHINFIELD
READING
RG2 9DP
ENGLAND |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD KASHIF MANAN / 14/09/2023 |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MINAL MANAN / 14/09/2023 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-17 => 2023-09-17 |
| 2023-04-07 |
delete address 8 RUTLAND STREET KNIGHTSBRIDGE LONDON ENGLAND SW7 1EH |
| 2023-04-07 |
insert address 4 THE MANOR THE MANOR SHINFIELD READING ENGLAND RG2 9DP |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
8 RUTLAND STREET
KNIGHTSBRIDGE
LONDON
SW7 1EH
ENGLAND |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MS MINAL MANAN |
| 2022-09-07 |
delete address LANSDOWNE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6ER |
| 2022-09-07 |
insert address 8 RUTLAND STREET KNIGHTSBRIDGE LONDON ENGLAND SW7 1EH |
| 2022-09-07 |
update registered_address |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY PETER UPTON / 11/08/2022 |
| 2022-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HENRY PETER UPTON / 11/08/2022 |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
LANSDOWNE HOUSE BERKELEY SQUARE
LONDON
W1J 6ER
ENGLAND |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASON |
| 2022-05-11 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2022-05-11 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES |
| 2022-03-04 |
update statutory_documents 16/02/22 STATEMENT OF CAPITAL GBP 200000 |
| 2022-02-07 |
delete address 57 BERKELEY SQUARE MAYFIAR LONDON UNITED KINGDOM W1J 6ER |
| 2022-02-07 |
insert address LANSDOWNE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6ER |
| 2022-02-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
57 BERKELEY SQUARE
MAYFIAR
LONDON
W1J 6ER
UNITED KINGDOM |
| 2021-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |