| Date | Description |
|---|
| 2024-04-07 |
delete address TRAFALGAR MILL BUSINESS EXCHANGE TRAFALGAR STREET BURNLEY UNITED KINGDOM BB11 1TQ |
| 2024-04-07 |
insert address 1 WESTFERRY CIRCUS LONDON ENGLAND E14 4HA |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2024 FROM
1 CHEVRON WESTFERRY CIRCUS LONDON CHEVRON
WESTFERRY CIRCUS
LONDON
LONDON
E14 4HA
ENGLAND |
| 2024-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2024 FROM
TRAFALGAR MILL BUSINESS EXCHANGE TRAFALGAR STREET
BURNLEY
BB11 1TQ
UNITED KINGDOM |
| 2024-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 2024-02-27 |
update statutory_documents FIRST GAZETTE |
| 2023-12-18 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete sic_code 35110 - Production of electricity |
| 2023-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-04-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
| 2022-12-15 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-12-23 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARFARAZ KHAN |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-04 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR SARFARAZ KHAN |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK CARTER |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JACK CARTER |
| 2018-05-18 |
update statutory_documents CESSATION OF SARFARAZ KHAN AS A PSC |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARFARAZ KHAN |
| 2017-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2017 FROM
82 BLACKBURN RD
ACCRINGTON
BB5 1LL
UNITED KINGDOM |
| 2017-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |