| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
delete address 3.09 THIRD FLOOR REGUS HEATHROW STOCKLEY PARK 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FW |
| 2023-10-07 |
insert address 2.49,REGUS 450 BATH ROAD LONGFORD HEATHROW ENGLAND UB7 0EB |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
3.09 THIRD FLOOR REGUS HEATHROW STOCKLEY PARK
6-9 THE SQUARE
STOCKLEY PARK
UXBRIDGE
UB11 1FW
ENGLAND |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address BUILDING 3 ROOM 636 MILLINGTON ROAD HAYES ENGLAND UB3 4AZ |
| 2022-09-07 |
insert address 3.09 THIRD FLOOR REGUS HEATHROW STOCKLEY PARK 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FW |
| 2022-09-07 |
update registered_address |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
BUILDING 3 ROOM 636
MILLINGTON ROAD
HAYES
UB3 4AZ
ENGLAND |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD ISMAIL HOSSAIN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-20 |
delete address 7- 8 UNIT 101 DAVENANT STREET LONDON ENGLAND E1 5NB |
| 2019-06-20 |
insert address BUILDING 3 ROOM 636 MILLINGTON ROAD HAYES ENGLAND UB3 4AZ |
| 2019-06-20 |
update registered_address |
| 2019-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2019 FROM
7- 8 UNIT 101
DAVENANT STREET
LONDON
E1 5NB
ENGLAND |
| 2019-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-11 => 2018-12-31 |
| 2017-12-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address UNIT 302 WATERLILY BUSINESS CENTRE 10 CLEVELAND WAY LONDON UNITED KINGDOM E1 4UF |
| 2017-09-07 |
insert address 7- 8 UNIT 101 DAVENANT STREET LONDON ENGLAND E1 5NB |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-07 |
update registered_address |
| 2017-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2017 FROM
UNIT 302 WATERLILY BUSINESS CENTRE
10 CLEVELAND WAY
LONDON
E1 4UF
UNITED KINGDOM |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-25 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
insert company_previous_name APOLO CAR HIRE LTD |
| 2016-08-07 |
update name APOLO CAR HIRE LTD => MARBLE CARS LTD |
| 2016-07-15 |
update statutory_documents COMPANY NAME CHANGED APOLO CAR HIRE LTD
CERTIFICATE ISSUED ON 15/07/16 |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MD ISMAIL HOSSAIN |
| 2016-03-17 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AZAM |
| 2016-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |