| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
delete address C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET ELSTREE, BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4PJ |
| 2023-10-07 |
insert address 16 WEST WAY PINNER ENGLAND HA5 3NX |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-07 |
delete address GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 3FG |
| 2021-04-07 |
insert address C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET ELSTREE, BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4PJ |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
C/O SOBELL RHODES C/O SOBELL RHODES
THE KINETIC CENTRE, THEOBALD STREET
BOREHAMWOOD
WD6 4PJ
ENGLAND |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
ENGLAND |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
C/O SOBELL RHODES THE KINETIC CENTRE, THEOBALD STREET
BOREHAMWOOD
WD6 4PJ
ENGLAND |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
THE KINETIC CENTRE C/O SOBELL RHODES LLP
THE KINETIC CENTRE, THEOBALD STREET
ELSTREE, BOREHAMWOOD
WD6 4PJ
UNITED KINGDOM |
| 2021-03-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GROUND FLOOR, UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE
ELSTREE
BOREHAMWOOD
WD6 3FG
ENGLAND |
| 2021-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
GROUND FLOOR UNIT 501 CENTENNIAL PARK
CENTENNIAL AVENUE
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 3FG
UNITED KINGDOM |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
THE KINETIC CENTRE C/O SOBELL RHODES LLP
THE KINETIC CENTRE, THEOBALD STREET
ELSTREE, BOREHAMWOOD
WD6 4PJ
UNITED KINGDOM |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLUDAYO ABIDEMI OMOLOKUN / 11/03/2021 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents 09/10/18 STATEMENT OF CAPITAL GBP 25584 |
| 2019-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-08 |
update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 24834 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 12 => 6 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2018-09-04 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-05-31 => 2016-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-21 => 2018-09-30 |
| 2018-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2018-04-19 |
update statutory_documents SECOND FILED SH01 - 02/02/18 STATEMENT OF CAPITAL GBP 23834.00 |
| 2018-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2018-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAREK ROUCHDY / 29/03/2018 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_month 5 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-21 |
| 2018-02-21 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 2018-02-21 |
update statutory_documents 02/02/18 STATEMENT OF CAPITAL GBP 23834 |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR OLUDAYO ABIDEMI OMOLOKUN |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAREK ROUCHDY / 02/02/2018 |
| 2018-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAREK ROUCHDY / 02/02/2018 |
| 2017-11-13 |
update statutory_documents 09/10/17 STATEMENT OF CAPITAL GBP 21334 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-05-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MONUMENT HOUSE 1ST FLOOR
215 MARSH ROAD
PINNER
MIDDX
HA5 5NE
UNITED KINGDOM |
| 2017-05-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD PINNER GREATER LONDON UNITED KINGDOM HA5 5NE |
| 2016-06-08 |
insert address GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 3FG |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-27 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD
PINNER
GREATER LONDON
HA5 5NE
UNITED KINGDOM |
| 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 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address 11 WELBECK STREET LONDON W1G 9XZ |
| 2015-10-09 |
insert address MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD PINNER GREATER LONDON UNITED KINGDOM HA5 5NE |
| 2015-10-09 |
update registered_address |
| 2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD
PINNER
GREATER LONDON
HA5 5NE
UNITED KINGDOM |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
11 WELBECK STREET
LONDON
W1G 9XZ |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-14 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAREK ROUCHDY / 01/03/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 11 WELBECK STREET LONDON UNITED KINGDOM W1G 9XZ |
| 2014-06-07 |
insert address 11 WELBECK STREET LONDON W1G 9XZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-13 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update account_ref_month 12 => 5 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-02-28 |
| 2013-05-28 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAREK ROUCHDY / 01/03/2013 |
| 2012-11-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/05/2012 |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONUMENT REGISTRARS LIMITED |
| 2012-05-28 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-04-19 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAREK ROUCHDY / 10/03/2011 |
| 2010-06-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2010 FROM
8 WIMPOLE STREET
LONDON
W1G 9SP |
| 2010-06-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-06-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-06-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-06-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-06-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2010-06-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-06-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAREK ROUCHDY / 31/01/2010 |
| 2009-05-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2008 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
| 2008-08-15 |
update statutory_documents SECRETARY APPOINTED MONUMENT REGISTRARS LIMITED |
| 2008-08-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WESTCO NOMINEES LIMITED |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-12-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2007-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-12-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |