| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL BASIT / 25/08/2023 |
| 2023-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABDUL BASIT / 25/08/2023 |
| 2023-07-07 |
delete address 09272903 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-07-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
| 2023-07-07 |
update registered_address |
| 2023-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2023 FROM
PO BOX 4385
09272903 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2023-04-07 |
delete address 85 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LT |
| 2023-04-07 |
insert address 09272903 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2023-01-25 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 25/01/2023 TO PO BOX 4385, 09272903 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-10 |
delete source_ip 88.208.252.9 |
| 2021-02-10 |
insert source_ip 35.214.33.130 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-12-07 |
delete address 09272903: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-12-07 |
insert address 85 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LT |
| 2020-12-07 |
update registered_address |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
PO BOX 4385
09272903: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2020-08-09 |
delete address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2020-08-09 |
insert address 09272903: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-08-09 |
update registered_address |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 22/07/2020 TO PO BOX 4385, 09272903: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-07 |
delete source_ip 77.104.134.98 |
| 2020-06-07 |
insert source_ip 88.208.252.9 |
| 2020-02-06 |
delete address Unit 1002, 67 Gap Road, London. SW19 8JA, UK |
| 2020-02-06 |
delete alias Resource4u Ltd |
| 2020-02-06 |
insert address 85 Great Portland Street, First Floor, London, England, W1W 7LT |
| 2019-09-07 |
insert company_previous_name MTEX INTERNATIONAL (UK) LTD |
| 2019-09-07 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2019-09-07 |
insert sic_code 51210 - Freight air transport |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-07 |
update name MTEX INTERNATIONAL (UK) LTD => MTEX INTERNATIONAL LTD |
| 2019-08-15 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2019-08-13 |
update statutory_documents COMPANY NAME CHANGED MTEX INTERNATIONAL (UK) LTD
CERTIFICATE ISSUED ON 13/08/19 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents CESSATION OF ZEESHAN MALIK AS A PSC |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZEESHAN MALIK |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL BASIT |
| 2019-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL BASIT |
| 2019-01-10 |
update website_status IndexPageFetchError => OK |
| 2019-01-10 |
delete source_ip 192.232.216.142 |
| 2019-01-10 |
insert source_ip 77.104.134.98 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-05 |
update website_status OK => IndexPageFetchError |
| 2018-04-15 |
insert contact_pages_linkeddomain formcraft-wp.com |
| 2018-04-15 |
insert index_pages_linkeddomain formcraft-wp.com |
| 2017-11-21 |
insert address Unit 1002, 67 Gap Road, London. SW19 8JA, UK |
| 2017-11-21 |
insert alias Resource4u Ltd |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_ref_month 10 => 1 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-10-31 |
| 2017-07-30 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/01/2017 |
| 2017-02-09 |
delete address APARTMENT 147 21-33 WORPLE ROAD WIMBLEDON LONDON ENGLAND SW19 4BG |
| 2017-02-09 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2017-02-09 |
update registered_address |
| 2017-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
APARTMENT 147 21-33 WORPLE ROAD
WIMBLEDON
LONDON
SW19 4BG
ENGLAND |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ZEESHAN MALIK |
| 2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZEESHAN MALIK / 01/11/2015 |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYESHA ZEESHAN |
| 2016-12-20 |
delete address APARTMENT 147 21 - 33 WORPLE ROAD WIMBLEDON SW19 4B |
| 2016-12-20 |
insert address APARTMENT 147 21-33 WORPLE ROAD WIMBLEDON LONDON ENGLAND SW19 4BG |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-07-21 => 2017-07-31 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-20 |
update registered_address |
| 2016-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2016 FROM
APARTMENT 147 21 - 33 WORPLE ROAD
WIMBLEDON
SW19 4B |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-20 |
update statutory_documents FIRST GAZETTE |
| 2016-02-11 |
delete address APARTMENT 147 21 - 33 WORPLE ROAD WIMBLEDON UNITED KINGDOM SW19 4B |
| 2016-02-11 |
insert address APARTMENT 147 21 - 33 WORPLE ROAD WIMBLEDON SW19 4B |
| 2016-02-11 |
insert sic_code 49410 - Freight transport by road |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-10-21 |
| 2016-02-11 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2016-01-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-28 |
update statutory_documents 21/10/15 FULL LIST |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AYESHA ZEESHAN / 01/11/2015 |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AYESHA ZEESHAN |
| 2016-01-19 |
update statutory_documents FIRST GAZETTE |
| 2015-12-08 |
delete address PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON ENGLAND SW11 3BY |
| 2015-12-08 |
insert address APARTMENT 147 21 - 33 WORPLE ROAD WIMBLEDON UNITED KINGDOM SW19 4B |
| 2015-12-08 |
update reg_address_care_of SUITE 11 => null |
| 2015-12-08 |
update registered_address |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
C/O SUITE 11
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
ENGLAND |
| 2014-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |