| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/25, NO UPDATES |
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
| 2024-06-25 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-01-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA |
| 2021-12-07 |
insert address 32 CRANLEIGH ROAD MERTON PARK LONDON ENGLAND SW19 3LU |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2021 FROM
UNIT 3 CEDAR COURT
1 ROYAL OAK YARD
LONDON
SE1 3GA |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAHID NASIR / 06/04/2016 |
| 2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HUMA NASIR / 06/04/2016 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-04 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-23 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 9 => 10 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2014-12-03 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 31/10/2014 |
| 2014-11-07 |
delete address UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON UNITED KINGDOM SE1 3GA |
| 2014-11-07 |
insert address UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-03 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-10 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-15 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 15/09/12 FULL LIST |
| 2011-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |