| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES |
| 2022-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR SAQIB SALEEM |
| 2022-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAQIB SALEEM |
| 2022-09-30 |
update statutory_documents CESSATION OF UZMA SAQIB SALEEM AS A PSC |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UZMA SALEEM |
| 2022-05-07 |
delete address C/O SUITE 302 EW STERLING HOUSE LANGSTON ROAD LOUGHTON UNITED KINGDOM IG10 3TS |
| 2022-05-07 |
insert address SUITE 310D LANGSTON ROAD LOUGHTON ENGLAND IG10 3TS |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
C/O SUITE 302 EW STERLING HOUSE
LANGSTON ROAD
LOUGHTON
IG10 3TS
UNITED KINGDOM |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-06-30 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2021-06-26 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-01 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-05-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address UNIT 41G LEYTON INDUSTRIAL VILLAGE, ARGALL AVENUE LONDON ENGLAND E10 7QP |
| 2017-08-07 |
insert address C/O SUITE 302 EW STERLING HOUSE LANGSTON ROAD LOUGHTON UNITED KINGDOM IG10 3TS |
| 2017-08-07 |
update registered_address |
| 2017-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
UNIT 41G LEYTON INDUSTRIAL VILLAGE, ARGALL AVENUE
LONDON
E10 7QP
ENGLAND |
| 2017-06-07 |
delete address SUIT 22, 2ND FLOOR 44 BROADWAY LONDON ENGLAND E15 1XH |
| 2017-06-07 |
insert address UNIT 41G LEYTON INDUSTRIAL VILLAGE, ARGALL AVENUE LONDON ENGLAND E10 7QP |
| 2017-06-07 |
update registered_address |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
SUIT 22, 2ND FLOOR 44 BROADWAY
LONDON
E15 1XH
ENGLAND |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address UNIT 104 7 WHITECHAPEL ROAD LONDON ENGLAND E1 1DU |
| 2016-10-07 |
insert address SUIT 22, 2ND FLOOR 44 BROADWAY LONDON ENGLAND E15 1XH |
| 2016-10-07 |
update registered_address |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
C/O SAIM & CO SUIT 22, 2ND FLOOR
44 BROADWAY
LONDON
E15 1XH
ENGLAND |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
UNIT 104 7 WHITECHAPEL ROAD
LONDON
E1 1DU
ENGLAND |
| 2016-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS UZMA SAQIB SALEEM |
| 2016-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYESHA NAVI WALA |
| 2016-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAQIB SALEEM |
| 2016-07-07 |
delete address E1 BUSINESS STUDIO 7 WHITECHAPEL ROAD LONDON ENGLAND E1 1DU |
| 2016-07-07 |
insert address UNIT 104 7 WHITECHAPEL ROAD LONDON ENGLAND E1 1DU |
| 2016-07-07 |
update registered_address |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
E1 BUSINESS STUDIO 7 WHITECHAPEL ROAD
LONDON
E1 1DU
ENGLAND |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MISS AYESHA NAVI WALA |
| 2016-05-13 |
delete address SUIT 223, ORION HOUSE 104-106 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ |
| 2016-05-13 |
delete sic_code 62090 - Other information technology service activities |
| 2016-05-13 |
delete sic_code 73120 - Media representation services |
| 2016-05-13 |
insert address E1 BUSINESS STUDIO 7 WHITECHAPEL ROAD LONDON ENGLAND E1 1DU |
| 2016-05-13 |
insert sic_code 85600 - Educational support services |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2016 FROM
SUIT 223, ORION HOUSE 104-106 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4LZ |
| 2016-03-20 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-01-08 |
insert company_previous_name THE ADDER MEDIA LTD |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update name THE ADDER MEDIA LTD => ILEARNEXPERTS LTD |
| 2015-12-31 |
update statutory_documents COMPANY NAME CHANGED THE ADDER MEDIA LTD
CERTIFICATE ISSUED ON 31/12/15 |
| 2015-12-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address SUIT 223, ORION HOUSE 104-106 CRANBROOK ROAD ILFORD ESSEX ENGLAND IG1 4LZ |
| 2015-05-08 |
insert address SUIT 223, ORION HOUSE 104-106 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ |
| 2015-05-08 |
insert sic_code 62090 - Other information technology service activities |
| 2015-05-08 |
insert sic_code 73120 - Media representation services |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-05-08 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-04-27 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-03-07 |
delete address 8 BICESTER ROAD AYLESBURY HP19 8AD |
| 2015-03-07 |
insert address SUIT 223, ORION HOUSE 104-106 CRANBROOK ROAD ILFORD ESSEX ENGLAND IG1 4LZ |
| 2015-03-07 |
insert company_previous_name PERENNIAL CONSULTING SERVICES LIMITED |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-03-07 |
update name PERENNIAL CONSULTING SERVICES LIMITED => THE ADDER MEDIA LTD |
| 2015-03-07 |
update registered_address |
| 2015-02-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR SAQIB SALEEM |
| 2015-02-24 |
update statutory_documents COMPANY NAME CHANGED PERENNIAL CONSULTING SERVICES LIMITED
CERTIFICATE ISSUED ON 24/02/15 |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
8 BICESTER ROAD
AYLESBURY
HP19 8AD |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJITH GADDAM |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-01 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-01 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-10-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-20 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANJITH REDDY GADDAM / 02/04/2012 |
| 2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
30 SUNNINGDALE AVENUE
BARKING
ESSEX
IG11 7QF |
| 2011-04-13 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANJITH REDDY GADDAM / 11/10/2010 |
| 2011-01-21 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2010 FROM
16M PICKERING ROAD
BARKING
IG11 8PG
ENGLAND |
| 2010-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-06 |
update statutory_documents FIRST GAZETTE |
| 2010-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2010 FROM
16M PICKERING ROAD
BARKING
IG11 8PG
ENGLAND |
| 2010-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2010 FROM
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED ANJITH REDDY GADDAM |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PERENNIAL CONSULTING SERVICES |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED PERENNIAL CONSULTING SERVICES |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARCHANA GADDAM |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANJITH GADDAM |
| 2009-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARCHANA GADDAM / 28/07/2009 |
| 2009-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |