| Date | Description |
|---|
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-05 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-24 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-10-02 |
delete general_emails in..@mcpear.co.uk |
| 2017-10-02 |
delete address Suite B1
28 Great Cambridge Road
Enfield
Middlesex
EN1 1UT |
| 2017-10-02 |
delete email in..@mcpear.co.uk |
| 2017-10-02 |
delete fax 08082800785 |
| 2017-10-02 |
delete phone 08707704490 |
| 2017-10-02 |
update primary_contact Suite B1 28 Great Cambridge Road
Enfield
Middlesex
EN1 1UT => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address SUITE B1 28 GREAT CAMBRIDGE ROAD ENFIELD EN1 1UT |
| 2016-05-13 |
insert address UNIT 5 MARTINBRIDGE INDUSTRIAL ESTATE LINCOLN ROAD ENFIELD MIDDLESEX ENGLAND EN1 1SP |
| 2016-05-13 |
update registered_address |
| 2016-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2016 FROM
SUITE B1 28 GREAT CAMBRIDGE ROAD
ENFIELD
EN1 1UT |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR SAID MUSTAFA |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARAKA SHAKUWE |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-02-11 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2016-01-08 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-03 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address SUITE B1 28 GREAT CAMBRIDGE ROAD ENFIELD ENGLAND EN1 1UT |
| 2014-01-07 |
insert address SUITE B1 28 GREAT CAMBRIDGE ROAD ENFIELD EN1 1UT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-01-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-12-09 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-12-04 |
delete source_ip 174.121.35.99 |
| 2013-12-04 |
insert source_ip 192.185.161.220 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-10 => 2014-08-31 |
| 2013-07-25 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 80100 - Private security activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA OKELLO |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR BARAKA MUSA SHAKUWE |
| 2012-11-20 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-10-25 |
delete address Suite 8 Verity Court,
London, n9 8UL |
| 2012-10-25 |
delete address Suite B1
28 Great Cambridge Road
Enfield Middlesex
EN1UT |
| 2012-10-25 |
insert address Suite B1 28 Great Cambridge Road
Enfield
Middlesex
EN1 1UT |
| 2011-12-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |