| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD ABDUL QAYYUM / 18/05/2023 |
| 2023-06-17 |
delete address Suite 15, 54 Hagley Road, Birmingham, B16 8PE |
| 2023-06-17 |
delete address Suite 15, 54 Hagley Road, Edgbaston, Birmingham, B16 8PE |
| 2023-06-17 |
insert address Quadrant Court, 49 Calthorpe Rd, Birmingham B15 1TH |
| 2023-06-07 |
delete address SUITE 15 54 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B16 8PE |
| 2023-06-07 |
insert address C/O BLUEWATER QUADRANT COURT 49 CALTHORPE ROAD BIRMINGHAM ENGLAND B15 1TH |
| 2023-06-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ONE CAPITAL HOLDINGS LIMITED / 01/06/2023 |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
SUITE 15 54 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8PE
UNITED KINGDOM |
| 2023-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR JAWED / 18/05/2023 |
| 2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OMAR JAWED / 18/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-16 |
update website_status FailedRobots => OK |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD ABDUL QAYYUM / 22/10/2021 |
| 2022-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE CAPITAL HOLDINGS LIMITED |
| 2022-10-06 |
update statutory_documents CESSATION OF BLUEWATER GROUP HOLDINGS LIMITED AS A PSC |
| 2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ONE CAPITAL HOLDINGS LIMITED / 16/06/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD ABDUL QAYYUM / 21/03/2022 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-01 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address 54 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B16 8PE |
| 2020-12-07 |
delete sic_code 41100 - Development of building projects |
| 2020-12-07 |
insert address SUITE 15 54 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B16 8PE |
| 2020-12-07 |
insert company_previous_name ONE CAPITAL DEVELOPMENTS LIMITED |
| 2020-12-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2020-12-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2020-12-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 12 => 6 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-12-07 |
update name ONE CAPITAL DEVELOPMENTS LIMITED => PROPACT SOLUTIONS LIMITED |
| 2020-12-07 |
update registered_address |
| 2020-11-02 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-11-01 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/06/2020 |
| 2020-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE CAPITAL HOLDINGS LIMITED |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR OMAR JAWED |
| 2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD ABDUL QAYYUM / 05/10/2020 |
| 2020-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR JAWED |
| 2020-10-07 |
update statutory_documents CESSATION OF AHMAD ABDUL QAYYUM AS A PSC |
| 2020-10-07 |
update statutory_documents 05/10/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-10-06 |
update statutory_documents COMPANY NAME CHANGED ONE CAPITAL DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 06/10/20 |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
54 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8PE
ENGLAND |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address CROWN HOUSE 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B16 8LD |
| 2020-02-07 |
insert address 54 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B16 8PE |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD ABDUL QAYYUM / 20/01/2020 |
| 2020-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHMAD ABDUL QAYYUM / 06/01/2020 |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
CROWN HOUSE 123 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8LD
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHMAD ABDUL QAYYUM / 14/08/2019 |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD ABDUL QAYYUM / 15/07/2019 |
| 2019-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHMAD ABDUL QAYYUM / 15/07/2019 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-30 => 2019-09-30 |
| 2019-01-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2019-01-07 |
update account_ref_month 3 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-30 |
| 2018-12-30 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-10-07 |
delete address FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS ENGLAND B11 2AA |
| 2018-10-07 |
insert address CROWN HOUSE 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B16 8LD |
| 2018-10-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD ABDUL QAYYUM / 02/10/2018 |
| 2018-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD ABDUL QAYYUM / 09/08/2018 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHMAD ABDUL QAYYUM / 09/08/2018 |
| 2018-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2018 FROM
FAIRGATE HOUSE 205 KINGS ROAD
TYSELEY
BIRMINGHAM
WEST MIDLANDS
B11 2AA
ENGLAND |
| 2018-03-07 |
update account_ref_month 8 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2019-05-15 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents CURRSHO FROM 31/08/2018 TO 31/03/2018 |
| 2017-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHMAD ABDUL QAYYUM / 21/08/2017 |
| 2017-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |