| Date | Description |
|---|
| 2024-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/24, NO UPDATES |
| 2024-06-20 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-10-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2023-10-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ISOKRARI |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EKAETTE INYANGUDOR / 20/09/2023 |
| 2023-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EKAETTE INYANGUDOR / 20/09/2023 |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-06-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address FLAT 18 WAKERING ROAD BARKING ENGLAND IG11 8RN |
| 2023-06-07 |
insert address F25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON ENGLAND E16 1AH |
| 2023-06-07 |
update registered_address |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
FLAT 18 WAKERING ROAD
BARKING
IG11 8RN
ENGLAND |
| 2023-04-07 |
delete address 172 THE DRIVE ILFORD ENGLAND IG1 3PP |
| 2023-04-07 |
insert address FLAT 18 WAKERING ROAD BARKING ENGLAND IG11 8RN |
| 2023-04-07 |
update registered_address |
| 2022-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
172 THE DRIVE
ILFORD
IG1 3PP
ENGLAND |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARSHAD TAKUN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2021-04-07 |
insert address 172 THE DRIVE ILFORD ENGLAND IG1 3PP |
| 2021-04-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX |
| 2020-12-07 |
insert sic_code 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| 2020-12-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2020-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ARSHAD TAKUN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-02-08 |
delete address 62 BOROUGH HIGH STREET 1 ST MARAGRETS COURT LONDON SE1 1XF |
| 2017-02-08 |
insert address KEMP HOUSE 152 CITY ROAD LONDON EC1V2NX |
| 2017-02-08 |
update reg_address_care_of WIGZELL BOOKKEEPING SERVICES => null |
| 2017-02-08 |
update registered_address |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
152 KEMP HOUSE
152 CITY ROAD
LONDON
EC1V2NX |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
C/O WIGZELL BOOKKEEPING SERVICES
62 BOROUGH HIGH STREET
1 ST MARAGRETS COURT
LONDON
SE1 1XF |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 62 BOROUGH HIGH STREET 1 ST MARAGRETS COURT LONDON ENGLAND SE1 1XF |
| 2015-10-07 |
insert address 62 BOROUGH HIGH STREET 1 ST MARAGRETS COURT LONDON SE1 1XF |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-09-29 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-08-11 |
delete address 143 DAVINGTON ROAD DAGENHAM ESSEX RM8 2LL |
| 2015-08-11 |
insert address 62 BOROUGH HIGH STREET 1 ST MARAGRETS COURT LONDON ENGLAND SE1 1XF |
| 2015-08-11 |
update reg_address_care_of null => WIGZELL BOOKKEEPING SERVICES |
| 2015-08-11 |
update registered_address |
| 2015-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
143 DAVINGTON ROAD
DAGENHAM
ESSEX
RM8 2LL |
| 2015-07-08 |
update account_category DORMANT => null |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-12-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-11-04 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-21 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-24 => 2013-06-30 |
| 2012-11-12 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-06-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 24/09/11 FULL LIST |
| 2010-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |