| Date | Description |
|---|
| 2024-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-14 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-09-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-09-07 |
update registered_address |
| 2022-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI ASGAR DEWJI / 24/08/2022 |
| 2022-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ZAKIA DEWJI / 24/08/2022 |
| 2022-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALI ASGAR DEWJI / 24/08/2022 |
| 2022-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZAKIA DEWJI / 24/08/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES |
| 2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALI ASGAR DEWJI / 01/07/2017 |
| 2017-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZAKIA DEWJI / 01/07/2017 |
| 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 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-07-07 |
delete address 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 2016-07-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 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 |
| 2016-07-07 |
update registered_address |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2016 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PW |
| 2016-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI DEWJI / 17/06/2016 |
| 2016-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ZAKIA DEWJI / 17/06/2016 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-07-30 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-06-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-28 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI DEWJI / 14/05/2014 |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 3 => 9 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-06-30 |
| 2013-12-03 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 2013-12-03 |
update statutory_documents SECRETARY APPOINTED MRS ZAKIA DEWJI |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HASSAN DEWJI |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-16 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI DEWJI / 30/07/2013 |
| 2013-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HASSAN ALI DEWJI / 30/07/2013 |
| 2013-06-25 |
delete address ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA |
| 2013-06-25 |
insert address 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
ALBERT BUILDINGS 49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA |
| 2013-01-14 |
update statutory_documents SECRETARY APPOINTED HASSAN ALI DEWJI |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI DEWJI / 30/07/2012 |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI DEWJI / 19/04/2012 |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM |
| 2011-04-01 |
update statutory_documents 31/07/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-08-19 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-18 |
update statutory_documents CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 2010-03-18 |
update statutory_documents 01/07/09 STATEMENT OF CAPITAL GBP 2 |
| 2009-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |