| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-08 |
insert founder Rajesh Johar |
| 2024-03-08 |
insert otherexecutives Rajesh Johar |
| 2024-03-08 |
delete address 65 Curzon Street, London W1J 8PE |
| 2024-03-08 |
insert index_pages_linkeddomain t.me |
| 2024-03-08 |
insert index_pages_linkeddomain x.com |
| 2024-03-08 |
insert person Rajesh Johar |
| 2024-03-08 |
insert phone +1 304-400-6246 |
| 2023-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-01 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 399573.728 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
| 2023-08-10 |
insert index_pages_linkeddomain proactiveinvestors.co.uk |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED RAJESH JOHAR |
| 2023-06-07 |
delete address 53 DAVIES STREET LONDON UNITED KINGDOM W1K 5JH |
| 2023-06-07 |
insert address 15 STRATTON STREET LONDON UNITED KINGDOM W1J 8LQ |
| 2023-06-07 |
update registered_address |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 399273.728 |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
53 DAVIES STREET
LONDON
W1K 5JH
UNITED KINGDOM |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-20 |
delete cfo Murat Erden |
| 2023-03-20 |
delete otherexecutives Murat Erden |
| 2023-03-20 |
insert otherexecutives Mark Cooper |
| 2023-03-20 |
delete person Bob Warnick |
| 2023-03-20 |
delete person Murat Erden |
| 2023-03-20 |
insert index_pages_linkeddomain whirelandplc.com |
| 2023-03-20 |
insert person Mark Cooper |
| 2023-03-17 |
update statutory_documents 17/03/23 STATEMENT OF CAPITAL GBP 398723.728 |
| 2023-03-14 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 398473.728 |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTONY JOHN COOPER |
| 2022-12-31 |
delete otherexecutives Raju Haldankar |
| 2022-12-31 |
delete person Raju Haldankar |
| 2022-12-31 |
insert index_pages_linkeddomain youtube.com |
| 2022-10-26 |
delete source_ip 92.205.10.120 |
| 2022-10-26 |
insert source_ip 172.67.166.146 |
| 2022-10-26 |
insert source_ip 104.21.49.192 |
| 2022-10-14 |
update statutory_documents 14/10/22 STATEMENT OF CAPITAL GBP 375190 |
| 2022-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJU HALDANKAR |
| 2022-09-02 |
update statutory_documents 30/08/22 STATEMENT OF CAPITAL GBP 374400 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-07-23 |
delete cfo Raju Haldankar |
| 2022-07-23 |
insert cfo Murat Erden |
| 2022-07-23 |
insert otherexecutives Murat Erden |
| 2022-07-23 |
insert person Murat Erden |
| 2022-07-23 |
update person_title Raju Haldankar: Member of the Board of Directors; Chief Financial Officer => Executive Director; Member of the Board of Directors |
| 2022-06-07 |
delete address NIGHTINGALE HOUSE 65 CURZON STREET LONDON UNITED KINGDOM W1J 8PE |
| 2022-06-07 |
insert address 53 DAVIES STREET LONDON UNITED KINGDOM W1K 5JH |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 354400 |
| 2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
NIGHTINGALE HOUSE 65 CURZON STREET
LONDON
W1J 8PE
UNITED KINGDOM |
| 2022-04-20 |
delete source_ip 160.153.194.27 |
| 2022-04-20 |
insert source_ip 92.205.10.120 |
| 2022-04-20 |
update statutory_documents 12/04/22 STATEMENT OF CAPITAL GBP 354031.75 |
| 2022-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MBU CAPITAL GROUP LIMITED / 25/03/2022 |
| 2022-03-25 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 353991.75 |
| 2022-03-01 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 353656.315 |
| 2022-02-11 |
update statutory_documents 11/02/22 STATEMENT OF CAPITAL GBP 353056.315 |
| 2022-01-26 |
update statutory_documents 20/01/22 STATEMENT OF CAPITAL GBP 352970.88 |
| 2021-12-15 |
update statutory_documents 14/12/21 STATEMENT OF CAPITAL GBP 352070.88 |
| 2021-12-07 |
update account_ref_month 8 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2023-02-11 => 2022-09-30 |
| 2021-12-03 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 351700 |
| 2021-11-18 |
update statutory_documents 18/11/21 STATEMENT OF CAPITAL GBP 350200 |
| 2021-11-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-11-12 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 257277.93 |
| 2021-11-05 |
update statutory_documents SECOND FILED SH01 - 22/09/21 STATEMENT OF CAPITAL GBP 242827.93 |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED DAVID HARRIS |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED ROBIN ANTHONY FRYER |
| 2021-10-21 |
update statutory_documents 19/10/21 STATEMENT OF CAPITAL GBP 350000 |
| 2021-10-20 |
update statutory_documents 22/09/21 STATEMENT OF CAPITAL GBP 257277.93 |
| 2021-10-11 |
update statutory_documents CURRSHO FROM 31/08/2022 TO 31/03/2022 |
| 2021-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-06 |
update statutory_documents ADOPT ARTICLES 31/08/2021 |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IQBAL |
| 2021-09-22 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2021-09-22 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2021-09-21 |
update statutory_documents RE-SUB DIV 31/08/2021 |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ADAM RICHARD WILSON |
| 2021-09-20 |
update statutory_documents SECRETARY APPOINTED MR BEN HARBER |
| 2021-09-20 |
update statutory_documents SUB-DIVISION
31/08/21 |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJU HALDANKAR |
| 2021-09-16 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 50000 |
| 2021-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |