| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/25, NO UPDATES |
| 2025-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2025 FROM
2A THORNTON ROAD
LONDON
SW14 8NS
ENGLAND |
| 2024-07-10 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES |
| 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 |
| 2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-06-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, 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 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
delete address UNIT 46 NETWORK BUSINESS CENTRE 329-339 PUTNEY BRIDGE ROAD LONDON ENGLAND SW15 2PG |
| 2019-01-07 |
insert address 2A THORNTON ROAD LONDON ENGLAND SW14 8NS |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
UNIT 46 NETWORK BUSINESS CENTRE
329-339 PUTNEY BRIDGE ROAD
LONDON
SW15 2PG
ENGLAND |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH HAJI / 26/04/2017 |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHEHRYAR KHAN / 26/04/2017 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-02-09 |
delete address U502 UNION HOUSE 5TH FLOOR 65-69 SHEPHERDS BUSH GREEN LONDON W12 8TX |
| 2017-02-09 |
insert address UNIT 46 NETWORK BUSINESS CENTRE 329-339 PUTNEY BRIDGE ROAD LONDON ENGLAND SW15 2PG |
| 2017-02-09 |
update registered_address |
| 2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
U502 UNION HOUSE 5TH FLOOR
65-69 SHEPHERDS BUSH GREEN
LONDON
W12 8TX |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-06-08 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-03 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHEHRYAR KHAN / 13/04/2016 |
| 2015-06-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address U502 UNION HOUSE 5TH FLOOR 65-69 SHEPHERDS BUSH GREEN LONDON ENGLAND W12 8TX |
| 2015-05-08 |
insert address U502 UNION HOUSE 5TH FLOOR 65-69 SHEPHERDS BUSH GREEN LONDON W12 8TX |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHEHRYAR KHAN / 01/03/2015 |
| 2015-02-07 |
delete address 36 CALAIS GATE CORMONT ROAD LONDON SE5 9RQ |
| 2015-02-07 |
insert address U502 UNION HOUSE 5TH FLOOR 65-69 SHEPHERDS BUSH GREEN LONDON ENGLAND W12 8TX |
| 2015-02-07 |
update registered_address |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
36 CALAIS GATE
CORMONT ROAD
LONDON
SE5 9RQ |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 36 CALAIS GATE CORMONT ROAD LONDON ENGLAND SE5 9RQ |
| 2014-06-07 |
insert address 36 CALAIS GATE CORMONT ROAD LONDON SE5 9RQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-06-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-01 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHEHRYAR KHAN / 01/10/2013 |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 80100 - Private security activities |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 4 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-02 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-15 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 2013-04-15 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |