| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-07 |
delete address THE OLD COURT HOUSE HUGHENDEN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DT |
| 2019-02-07 |
insert address 18 CRENDON STREET HIGH WYCOMBE UNITED KINGDOM HP13 6LS |
| 2019-02-07 |
update registered_address |
| 2019-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM
THE OLD COURT HOUSE HUGHENDEN ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5DT |
| 2018-06-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-11 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-09 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-15 |
update statutory_documents 03/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-06-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE OLD COURT HOUSE HUGHENDEN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 5DT |
| 2014-06-07 |
insert address THE OLD COURT HOUSE HUGHENDEN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-05-12 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-04-07 |
delete address 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN |
| 2014-04-07 |
insert address THE OLD COURT HOUSE HUGHENDEN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 5DT |
| 2014-04-07 |
update registered_address |
| 2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
10 DASHWOOD AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3DN |
| 2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-07 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-10-07 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-20 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL MALIK / 16/06/2012 |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-03 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-03 => 2012-05-03 |
| 2013-06-21 |
update returns_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-03-31 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2012-05-31 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KHALID MOHAMMOOD |
| 2010-06-09 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL MALIK / 03/05/2010 |
| 2009-11-05 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents FIRST GAZETTE |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
10 DASHWOOD AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIR
HP12 3DN |
| 2007-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/04 FROM:
194 DESBOROUGH ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP11 2QA |
| 2004-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-19 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |