Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
2022-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NINA JUSS / 26/05/2022 |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NINA JUSS / 26/05/2022 |
2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
2022-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NINA JUSS / 26/05/2022 |
2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
2021-07-01 |
update statutory_documents CESSATION OF REEHAN SHEIKH AS A PSC |
2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-04-06 |
update statutory_documents SECOND FILING OF CH01 FOR NINA JUSS |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MR REEHAN SHEIKH |
2020-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NINA JUSS / 22/06/2020 |
2020-06-07 |
delete sic_code 62020 - Information technology consultancy activities |
2020-06-07 |
delete sic_code 62090 - Other information technology service activities |
2020-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
2020-04-28 |
update website_status OK => DNSError |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-08-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
2016-09-14 |
delete source_ip 77.246.167.170 |
2016-09-14 |
insert source_ip 52.18.28.32 |
2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-05 |
delete phone + (0) 207-199-1513 |
2016-06-05 |
delete phone +44 (0) 207 199 1513 |
2016-06-05 |
insert phone + (0) 207-199-1500 |
2016-06-05 |
insert phone +44 (0) 207 199 1500 |
2016-05-12 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
2016-05-12 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
2016-05-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-03-16 |
update website_status OK => DomainNotFound |
2016-03-01 |
update statutory_documents 26/01/16 FULL LIST |
2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NINA JUSS / 20/01/2016 |
2015-12-09 |
insert address 62-64 Baker Street
London, W1U 7DF, United Kingdom |
2015-12-09 |
update primary_contact null => 62-64 Baker Street
London, W1U 7DF, United Kingdom |
2015-12-07 |
delete address BASEMENT, 62-64 BAKER STREET LONDON ENGLAND W1U 7DF |
2015-12-07 |
insert address 62-64 BAKER STREET LONDON ENGLAND W1U 7DF |
2015-12-07 |
update registered_address |
2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
BASEMENT, 62-64 BAKER STREET
LONDON
W1U 7DF
ENGLAND |
2015-10-18 |
delete address Lion House, 72-75 Red Lion Street
London, WC1R 4NA, United Kingdom |
2015-10-18 |
delete address Red Lion House,
72-75 Red Lion Street,
London, WC1R 4NA
United Kingdom |
2015-10-18 |
delete address Saffron House,
6-10 Kirby Street,
London EC1N 8EQ
United Kingdom |
2015-10-18 |
delete contact_pages_linkeddomain google.co.uk |
2015-10-18 |
delete fax + (0) 207-831-5678 |
2015-10-18 |
update primary_contact Lion House, 72-75 Red Lion Street
London, WC1R 4NA, United Kingdom => null |
2015-10-07 |
delete address 1ST FLOOR LION HOUSE 72-75 RED LION STREET LONDON WC1R 4NA |
2015-10-07 |
insert address BASEMENT, 62-64 BAKER STREET LONDON ENGLAND W1U 7DF |
2015-10-07 |
update registered_address |
2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
1ST FLOOR LION HOUSE
72-75 RED LION STREET
LONDON
WC1R 4NA |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
2015-04-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
2015-03-31 |
update statutory_documents 26/01/15 FULL LIST |
2014-07-11 |
update website_status OK => DomainNotFound |
2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update account_ref_day 31 => 30 |
2014-04-07 |
update account_ref_month 1 => 9 |
2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2014-06-30 |
2014-03-21 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 30/09/2013 |
2014-03-07 |
delete address 1ST FLOOR LION HOUSE 72-75 RED LION STREET LONDON ENGLAND WC1R 4NA |
2014-03-07 |
insert address 1ST FLOOR LION HOUSE 72-75 RED LION STREET LONDON WC1R 4NA |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
2014-02-18 |
update statutory_documents 26/01/14 FULL LIST |
2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-26 => 2014-10-31 |
2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
2013-06-25 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-25 |
insert sic_code 62090 - Other information technology service activities |
2013-06-25 |
insert sic_code 78109 - Other activities of employment placement agencies |
2013-06-25 |
update returns_last_madeup_date null => 2013-01-26 |
2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
2013-03-05 |
delete phone +44 (0) 207 199 1518 |
2013-03-05 |
insert phone +44 (0) 20 7 199 1513 |
2013-02-19 |
update statutory_documents 26/01/13 FULL LIST |
2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REEHAN SHEIKH |
2012-10-25 |
insert phone + (0) 207-199-1513 |
2012-10-25 |
insert phone +44 (0) 207 199 1513 |
2012-10-25 |
insert phone +44 (0) 207 199 1513 |
2012-10-25 |
delete phone +44 (0) 207 199 1513 |
2012-10-25 |
delete phone +44 (0) 207 199 1513 |
2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
1ST FLOOR LION HOUSE
72 - 75 RED LION STREET
LONDON
WC1R 4NA
ENGLAND |
2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
FIRST FLOOR AUDIT HOUSE 151 HIGH STREET
BILLERICAY
ESSEX
CM12 9AB
ENGLAND |
2012-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |