| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN COURTNEY WILLIAMS |
| 2023-06-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED JAMJAR INVESTMENTS NOMINEE LIMITED |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAD WARNER |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN WILLIAMS |
| 2023-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN FAGAN / 21/03/2022 |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MARTIN FAGAN / 21/03/2022 |
| 2022-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-02-11 |
update statutory_documents 05/07/21 STATEMENT OF CAPITAL GBP 750706 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-07-08 |
update statutory_documents 11/05/21 STATEMENT OF CAPITAL GBP 599066 |
| 2021-07-03 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents SECOND FILED SH01 - 03/12/19 STATEMENT OF CAPITAL GBP 263158 |
| 2021-03-19 |
update statutory_documents SECOND FILED SH01 - 20/03/20 STATEMENT OF CAPITAL GBP 523721 |
| 2021-03-19 |
update statutory_documents SECOND FILED SH01 - 28/02/20 STATEMENT OF CAPITAL GBP 356335 |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-03-21 |
update statutory_documents 20/03/20 STATEMENT OF CAPITAL GBP 2518170.08 |
| 2020-03-19 |
update statutory_documents ADOPT ARTICLES 10/03/2020 |
| 2020-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2020-02-29 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 462670 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2019-12-18 |
update statutory_documents 03/12/19 STATEMENT OF CAPITAL GBP 276316 |
| 2019-12-07 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2019-12-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHAMAD RAFIQUE ABDULKAREEM NADAF / 28/11/2019 |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN COURTNEY WILLIAMS |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-08 |
update account_ref_month 1 => 3 |
| 2019-07-08 |
update accounts_next_due_date 2020-10-29 => 2019-12-31 |
| 2019-06-12 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 31/03/2019 |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MAHAMAD RAFIQUE ABDULKAREEM NADAF |
| 2019-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |