| Date | Description |
|---|
| 2025-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/25, WITH UPDATES |
| 2024-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES |
| 2024-04-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2024-04-07 |
insert sic_code 80100 - Private security activities |
| 2024-04-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-12-20 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-20 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHAT ALI |
| 2023-04-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2023 |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.128 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-21 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-12-07 |
delete address FLAT 1 63 CHALVEY ROAD EAST SLOUGH BERKSHIRE ENGLAND SL1 2LP |
| 2018-12-07 |
insert address 1 BRUNEL WAY SPACES - THE PORTER BUILDING SLOUGH ENGLAND SL1 1FQ |
| 2018-12-07 |
update registered_address |
| 2018-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
1 BRUNEL WAY
THE PORTER BUILDING
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
FLAT 1 63 CHALVEY ROAD EAST
SLOUGH
BERKSHIRE
SL1 2LP
ENGLAND |
| 2018-10-07 |
delete address ABBEY HOUSE 18 STOKE ROAD SLOUGH UNITED KINGDOM SL2 5AG |
| 2018-10-07 |
insert address FLAT 1 63 CHALVEY ROAD EAST SLOUGH BERKSHIRE ENGLAND SL1 2LP |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
ABBEY HOUSE 18 STOKE ROAD
SLOUGH
SL2 5AG
UNITED KINGDOM |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR RAHAT ALI |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARAKH SAYYED |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED ZAIDI |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-08 => 2019-05-31 |
| 2018-05-02 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-11-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2016-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |