| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 120 HIGH STREET YIEWSLEY WEST DRAYTON ENGLAND UB7 7BB |
| 2023-04-07 |
insert address UNIT D5 35 COLDHARBOUR LANE HAYES ENGLAND UB3 3EB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-02 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
120 HIGH STREET
YIEWSLEY
WEST DRAYTON
UB7 7BB
ENGLAND |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-08-29 |
update website_status OK => Unavailable |
| 2022-07-07 |
delete address UNIT D5 35 COLDHARBOUR LANE HAYES UNITED KINGDOM UB3 3EB |
| 2022-07-07 |
insert address 120 HIGH STREET YIEWSLEY WEST DRAYTON ENGLAND UB7 7BB |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
UNIT D5 35 COLDHARBOUR LANE
HAYES
UB3 3EB
UNITED KINGDOM |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAIWAND NASRATZADA / 30/06/2022 |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR MAIWAND NASRATZADA |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAIWAND NASRATZADA |
| 2022-01-19 |
update statutory_documents CESSATION OF ALI MOHAMMAD AHADI AS A PSC |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI AHADI |
| 2022-01-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-11-16 |
update statutory_documents CESSATION OF HUSHANG RAMZI AS A PSC |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ALI MOHAMMAD AHADI |
| 2021-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI MOHAMMAD AHADI |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSHANG RAMZI |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASIBULLAH MOHAMMADI |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR HASIBULLAH MOHAMMADI |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR HASIBULLAH MOHAMMADI |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASIBULLAH MOHAMMADI |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR HUSHANG RAMZI |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2021-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSHANG RAMZI |
| 2021-01-11 |
update statutory_documents CESSATION OF HASIBULLAH MOHAMMADI AS A PSC |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASIBULLAH MOHAMMADI |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-06 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-06 => 2020-12-06 |
| 2020-03-07 |
delete address 120 HIGH STREET YIEWSLEY WEST DRAYTON ENGLAND UB7 7BB |
| 2020-03-07 |
insert address UNIT D5 35 COLDHARBOUR LANE HAYES UNITED KINGDOM UB3 3EB |
| 2020-03-07 |
update registered_address |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
120 HIGH STREET
YIEWSLEY
WEST DRAYTON
UB7 7BB
ENGLAND |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2020-01-07 |
delete address 89 BLENHEIM ROAD NORTHOLT UNITED KINGDOM UB5 4TS |
| 2020-01-07 |
insert address 120 HIGH STREET YIEWSLEY WEST DRAYTON ENGLAND UB7 7BB |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
89 BLENHEIM ROAD
NORTHOLT
UB5 4TS
UNITED KINGDOM |
| 2018-12-07 |
update statutory_documents COMPANY NAME CHANGED THE PALM MONEY SARVICES LTD
CERTIFICATE ISSUED ON 07/12/18 |
| 2018-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |