| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-21 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD MOHSIN / 01/03/2023 |
| 2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MOHSIN / 01/03/2023 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2022-10-26 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD MOHSIN |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-28 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-01-08 |
delete address 115 BERKELEY HOUSE 14 WELLINGTON WAY LONDON ENGLAND E3 4NQ |
| 2017-01-08 |
insert address 72 GABRIELLE HOUSE 332-336 PERTH ROAD ILFORD ENGLAND IG2 6FG |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
115 BERKELEY HOUSE 14 WELLINGTON WAY
LONDON
E3 4NQ
ENGLAND |
| 2016-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MOHSIN / 29/11/2016 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-18 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-01-08 |
delete address 106 JOHN SCURR HOUSE RATCLIFFE LANE LONDON E14 7JF |
| 2016-01-08 |
insert address 115 BERKELEY HOUSE 14 WELLINGTON WAY LONDON ENGLAND E3 4NQ |
| 2016-01-08 |
update reg_address_care_of MOHAMMAD MOHSIN => null |
| 2016-01-08 |
update registered_address |
| 2015-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2015 FROM
C/O MOHAMMAD MOHSIN
106 JOHN SCURR HOUSE
RATCLIFFE LANE
LONDON
E14 7JF |
| 2015-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MOHSIN / 22/12/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2015-02-18 => 2015-03-19 |
| 2015-04-07 |
update returns_next_due_date 2016-03-17 => 2016-04-16 |
| 2015-03-19 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2015-01-17 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2016-02-14 => 2016-03-17 |
| 2015-02-18 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-19 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 106 JOHN SCURR HOUSE RATCLIFFE LANE LONDON UNITED KINGDOM E14 7JF |
| 2014-02-07 |
insert address 106 JOHN SCURR HOUSE RATCLIFFE LANE LONDON E14 7JF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-28 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-17 => 2014-10-31 |
| 2013-10-03 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-24 |
update reg_address_care_of MOHAMMED MOHSIN => MOHAMMAD MOHSIN |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-21 |
delete address 8 WICKFORD STREET LONDON E1 LONDON UNITED KINGDOM E1 5QN |
| 2013-06-21 |
insert address 106 JOHN SCURR HOUSE RATCLIFFE LANE LONDON UNITED KINGDOM E14 7JF |
| 2013-06-21 |
update reg_address_care_of null => MOHAMMED MOHSIN |
| 2013-06-21 |
update registered_address |
| 2013-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
C/O MOHAMMED MOHSIN
106 JOHN SCURR HOUSE
RATCLIFFE LANE
LONDON
E14 7JF
UNITED KINGDOM |
| 2013-01-22 |
update statutory_documents 17/01/13 FULL LIST |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MOHSIN / 06/07/2012 |
| 2012-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
8 WICKFORD STREET
LONDON E1
LONDON
E1 5QN
UNITED KINGDOM |
| 2012-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |