| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES |
| 2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
delete address CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE ENGLAND WS13 6QA |
| 2023-04-07 |
insert address TAMWORTH ENTERPRISE CENTRE CORPORATION ST TAMWORTH STAFFORDSHIRE ENGLAND B79 7DN |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
CHARTER HOUSE SANDFORD STREET
LICHFIELD
STAFFORDSHIRE
WS13 6QA
ENGLAND |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZEEL PANTHAKKALAKATH |
| 2021-01-19 |
update statutory_documents CESSATION OF HUSNA PUDUSSERY AS A PSC |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR NAZEEL PANTHAKKALAKATH |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSNA PUDUSSERY |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HUSNA PUDUSSERY / 21/08/2019 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-09 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-12-09 |
insert address CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE ENGLAND WS13 6QA |
| 2017-12-09 |
update registered_address |
| 2017-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2017-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-01 |
update statutory_documents FIRST GAZETTE |
| 2017-06-08 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2017-06-08 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-06-08 |
update registered_address |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-25 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-08-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-05-06 => 2016-05-31 |
| 2015-07-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-10-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-10-07 |
insert sic_code 46620 - Wholesale of machine tools |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-02 |
update statutory_documents 06/08/14 FULL LIST |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS HUSNA PUDUSSERY |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSNA PUDUSSERY |
| 2013-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |