| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MS ZAHRA SARSAWI |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS HAITHA RADHI |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM HUNT |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIAM HUNT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/09/2020 |
| 2020-09-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/09/2020 |
| 2020-09-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
delete address 59/60 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3HZ |
| 2018-11-07 |
insert address 1 HUNGARIAN CLOSE PETTISTREE WOODBRIDGE SUFFOLK ENGLAND IP13 0NS |
| 2018-11-07 |
update registered_address |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
59/60 GROSVENOR STREET
LONDON
W1K 3HZ
UNITED KINGDOM |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK EAST UXBRIDGE MIDDLESEX UB11 1BD |
| 2018-03-07 |
insert address 59/60 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3HZ |
| 2018-03-07 |
update registered_address |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
LAKESIDE HOUSE 1 FURZEGROUND WAY
STOCKLEY PARK EAST
UXBRIDGE
MIDDLESEX
UB11 1BD |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
insert company_previous_name 2CONNECT UK LTD |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update name 2CONNECT UK LTD => INFONAS LIMITED |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents COMPANY NAME CHANGED 2CONNECT UK LTD
CERTIFICATE ISSUED ON 18/10/16 |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-22 |
update statutory_documents DIRECTOR APPOINTED MR HAMAD AHMED ABDULAZIZ ALAMER |
| 2016-08-22 |
update statutory_documents SECRETARY APPOINTED MR LIAM HUNT |
| 2016-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LIAM HUNT / 22/08/2016 |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLSON |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HILLSON |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-11 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-23 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-12-29 |
update statutory_documents DIRECTOR APPOINTED MR LIAM JAMES HUNT |
| 2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAHAD ALSHIRAWI |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-20 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-08-31 |
update statutory_documents SECRETARY APPOINTED MR. RICHARD HILLSON |
| 2014-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR 2CONNECT W.L.L |
| 2014-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR 2CONNECT W.L.L |
| 2014-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 2CONNECT W.L.L |
| 2014-06-07 |
delete address LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK EAST UXBRIDGE MIDDLESEX ENGLAND UB11 1BD |
| 2014-06-07 |
insert address LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK EAST UXBRIDGE MIDDLESEX UB11 1BD |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-04 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-04-22 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-27 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2011 FROM
29TH FLOOR
ONE CANADA SQUARE
LONDON
E14 5DY |
| 2011-05-13 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-18 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 2010-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-26 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAHAD ALSHIRAWI / 20/04/2010 |
| 2010-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILLSON / 20/04/2010 |
| 2010-04-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 2CONNECT W.L.L / 20/04/2010 |
| 2010-04-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 2CONNECT W.L.L / 20/04/2010 |
| 2010-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
DALTON HOUSE 60 WINDSOR AVENUE
LONDON
SW19 2RR
ENGLAND |
| 2009-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |