SINDHU IMMIGRATION SERVICES - History of Changes


DateDescription
2024-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SASUIE ABBAS LEGHARI / 19/09/2024
2024-09-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SASUIE ABBAS LEGHARI / 19/09/2024
2024-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2024 FROM 18A GREAT PORTLAND STREET 1ST FLOOR, OFFICE NO. 1 LONDON W1W 8QP ENGLAND
2024-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2024 FROM 61 CRANBROOK ROAD SUITE 9, 2ND FLOOR ILFORD IG1 4PG ENGLAND
2024-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/23
2024-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, NO UPDATES
2024-04-07 delete address 61 CRANBROOK ROAD ROOM C SUITE 9, 2ND FLOOR ILFORD ENGLAND IG1 4PG
2024-04-07 insert address 61 CRANBROOK ROAD SUITE 9, 2ND FLOOR ILFORD ENGLAND IG1 4PG
2024-04-07 update account_ref_day 31 => 30
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-04-30
2024-04-07 update registered_address
2024-04-05 update statutory_documents DIRECTOR APPOINTED MRS SASUIE ABBAS LEGHARI
2024-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2024-04-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASUIE ABBAS LEGHARI
2024-04-05 update statutory_documents CESSATION OF KHALID SUBHAN AS A PSC
2024-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALID SUBHAN
2024-04-04 update statutory_documents DIRECTOR APPOINTED MR KHALID SUBHAN
2024-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2024-04-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID SUBHAN
2024-04-04 update statutory_documents CESSATION OF SASUIE ABBAS LEGHARI AS A PSC
2024-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASUIE LEGHARI
2024-01-31 update statutory_documents CURRSHO FROM 31/01/2023 TO 30/01/2023
2023-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2023 FROM 61 CRANBROOK ROAD ROOM C SUITE 9, 2ND FLOOR ILFORD IG1 4PG ENGLAND
2023-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SASUIE ABBAS LEGHARI / 13/10/2023
2023-10-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SASUIE ABBAS LEGHARI / 13/10/2023
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES
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
2023-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KHALID SUBHAN
2023-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES
2022-02-17 insert otherexecutives Sasuie Abbas Leghari
2022-02-17 delete address 61 Cranbrook Road Cranbrook House 2nd Floor ,Suite 9 Ilford London IG1 4PG
2022-02-17 delete person Arjun Baraik
2022-02-17 delete person Mr. Ameer Abbas Leghari
2022-02-17 delete person Shabana Abbas
2022-02-17 delete phone +0752536789 - 24/7
2022-02-17 insert address 268 - A Central Park Housing Scheme Main Ferozepur Road Lahore Pakistan
2022-02-17 insert person Aiman Thaeem
2022-02-17 insert person Arjun Kumar
2022-02-17 insert person Ms Khalida Faisal
2022-02-17 insert person Sania Aslam
2022-02-17 update person_description Mr. Khalid Subhan => Khalid Subhan
2022-02-17 update person_title Khalid Subhan: Co - Director => HR Manager; Secretary; Co - Director
2022-02-17 update person_title Sasuie Abbas Leghari: Principal => Director / Senior Case Worker; Director
2022-02-17 update primary_contact 61 Cranbrook Road Cranbrook House 2nd Floor ,Suite 9 Ilford London IG1 4PG => 61 Cranbrook Road Cranbrook House, Suite 9, 2nd Floor, Ilford London IG1 4PG
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES
2021-02-10 delete general_emails in..@sindhuimmigration.com
2021-02-10 delete about_pages_linkeddomain stzsoft.com
2021-02-10 delete contact_pages_linkeddomain stzsoft.com
2021-02-10 delete email in..@sindhuimmigration.com
2021-02-10 delete index_pages_linkeddomain stzsoft.com
2021-02-10 delete management_pages_linkeddomain stzsoft.com
2021-02-10 insert about_pages_linkeddomain ivibesdigital.com
2021-02-10 insert address 61 Cranbrook Road Cranbrook House 2nd Floor ,Suite 9 Ilford London IG1 4PG
2021-02-10 insert contact_pages_linkeddomain ivibesdigital.com
2021-02-10 insert index_pages_linkeddomain ivibesdigital.com
2021-02-10 insert management_pages_linkeddomain ivibesdigital.com
2021-02-10 insert person Mr. Ameer Abbas Leghari
2021-02-10 insert phone +0752536789 - 24/7
2021-02-10 insert phone 0346-363-3686
2021-02-10 insert phone 0423-593-5098
2021-02-10 insert registration_number 0941500946
2021-02-10 insert registration_number F201500946
2021-02-10 update person_title Shabana Abbas: Practice Manager => Practice Manager - UK Office Branch Manager - Pakistan Office
2021-02-10 update primary_contact 61 Cranbrook Road Cranbrook House, Suite 9, 2nd Floor, Ilford London IG1 4PG => 61 Cranbrook Road Cranbrook House 2nd Floor ,Suite 9 Ilford London IG1 4PG
2020-08-09 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-08-09 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-19 delete person Ms Khalida Subhan
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-15 delete address 61 Cranbrook Road Cranbrook House, Suite 8, 2nd Floor, Ilford London IG1 4PG
2020-06-15 delete address Office Ilford London IG1 4PG
2020-06-15 delete alias FinancePro
2020-06-15 insert address 61 Cranbrook Road Cranbrook House, Suite 9, 2nd Floor, Ilford London IG1 4PG
2020-06-15 update primary_contact Office Ilford London IG1 4PG => 61 Cranbrook Road Cranbrook House, Suite 9, 2nd Floor, Ilford London IG1 4PG
2020-05-07 delete address FLAT 50 MEMORIAL HEIGHTS MONARCH WAY NEWBURY PARK ESSEX ENGLAND IG2 7HR
2020-05-07 insert address 61 CRANBROOK ROAD ROOM C SUITE 9, 2ND FLOOR ILFORD ENGLAND IG1 4PG
2020-05-07 update registered_address
2020-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES
2020-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM FLAT 50 MEMORIAL HEIGHTS MONARCH WAY NEWBURY PARK ESSEX IG2 7HR ENGLAND
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
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
2018-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => null
2017-12-10 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-12-10 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-20 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-12-20 update accounts_last_madeup_date null => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-30 => 2017-10-31
2016-10-30 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-09-06 update statutory_documents SECRETARY APPOINTED MR KHALID SUBHAN
2016-05-13 delete address 50 MONARCH WAY ILFORD ESSEX IG2 7HR
2016-05-13 insert address FLAT 50 MEMORIAL HEIGHTS MONARCH WAY NEWBURY PARK ESSEX ENGLAND IG2 7HR
2016-05-13 update registered_address
2016-05-13 update returns_last_madeup_date 2015-04-14 => 2016-04-14
2016-05-13 update returns_next_due_date 2016-05-12 => 2017-05-12
2016-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 50 MONARCH WAY ILFORD ESSEX IG2 7HR
2016-04-20 update statutory_documents 14/04/16 FULL LIST
2016-03-12 insert company_previous_name SINDHU IMMIRATION SERVICES LIMITED
2016-03-12 update name SINDHU IMMIRATION SERVICES LIMITED => SINDHU IMMIGRATION SERVICES LTD.
2016-02-23 update statutory_documents COMPANY NAME CHANGED SINDHU IMMIRATION SERVICES LIMITED CERTIFICATE ISSUED ON 23/02/16
2015-05-08 delete address 50 MONARCH WAY ILFORD ESSEX UNITED KINGDOM IG2 7HR
2015-05-08 insert address 50 MONARCH WAY ILFORD ESSEX IG2 7HR
2015-05-08 insert sic_code 69102 - Solicitors
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date null => 2015-04-14
2015-05-08 update returns_next_due_date 2016-02-27 => 2016-05-12
2015-04-16 update statutory_documents 14/04/15 FULL LIST
2015-01-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION