| Date | Description |
|---|
| 2025-09-23 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/25, WITH UPDATES |
| 2024-09-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2024 |
| 2024-02-18 |
update statutory_documents ADOPT ARTICLES 01/12/2023 |
| 2024-02-14 |
update statutory_documents 13/02/24 STATEMENT OF CAPITAL GBP 200 |
| 2023-12-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents 21/08/23 STATEMENT OF CAPITAL GBP 200 |
| 2023-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN PEPE / 09/07/2023 |
| 2023-08-21 |
update statutory_documents CESSATION OF SHANA SADIQ AS A PSC |
| 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 |
| 2023-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN PEPE |
| 2023-01-17 |
update statutory_documents CESSATION OF TRIFONA SCARCIA AS A PSC |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. SHANA SADIQ / 14/04/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
delete address 10 PHILPOT LANE LONDON ENGLAND EC3M 8AA |
| 2020-10-30 |
insert address FLAT 2 WESTMINSTER COURT ABERDEEN PLACE LONDON ENGLAND NW8 8JL |
| 2020-10-30 |
update registered_address |
| 2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
10 PHILPOT LANE
LONDON
EC3M 8AA
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-13 => 2018-09-30 |
| 2018-01-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_day 30 => 31 |
| 2017-11-07 |
update account_ref_month 4 => 12 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2018-01-13 |
| 2017-10-13 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANA SADIQ |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIFONA SCARCIA |
| 2017-05-07 |
delete address 3 MORE LONDON RIVERSIDE LONDON SE1 2RE |
| 2017-05-07 |
insert address 10 PHILPOT LANE LONDON ENGLAND EC3M 8AA |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE |
| 2017-02-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-07-13 |
| 2016-06-16 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-03-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2RE |
| 2015-06-08 |
insert address 3 MORE LONDON RIVERSIDE LONDON SE1 2RE |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-05-20 |
| 2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-06-17 |
| 2015-05-20 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-02-07 |
delete address 3 RAVEY STREET FIRST FLOOR LONDON EC2A 4QP |
| 2015-02-07 |
insert address 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2RE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update registered_address |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
3 RAVEY STREET
FIRST FLOOR
LONDON
EC2A 4QP |
| 2014-06-07 |
delete address 3 RAVEY STREET FIRST FLOOR LONDON UNITED KINGDOM EC2A 4QP |
| 2014-06-07 |
insert address 3 RAVEY STREET FIRST FLOOR LONDON EC2A 4QP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-22 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-25 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-04-25 |
| 2013-10-07 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-09-23 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-09-23 |
update statutory_documents ALTER ARTICLES 01/04/2013 |
| 2013-09-23 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-09-23 |
update statutory_documents CONSOLIDATION
01/04/13 |
| 2013-09-23 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-06-21 |
delete address 58 CHARLOTTE ROAD LONDON LONDON UNITED KINGDOM EC2A 3QT |
| 2013-06-21 |
insert address 3 RAVEY STREET FIRST FLOOR LONDON UNITED KINGDOM EC2A 4QP |
| 2013-06-21 |
update registered_address |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRIFONA SCARCIA |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRIFONA SCARCIA |
| 2012-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2012 FROM
58 CHARLOTTE ROAD
LONDON
LONDON
EC2A 3QT
UNITED KINGDOM |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED SHANA SADIQ |
| 2012-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |