| Date | Description |
|---|
| 2024-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES |
| 2024-10-01 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES |
| 2023-10-07 |
delete address OFFICE 1D, FIRST FLOOR GRANBY STREET LEICESTER ENGLAND LE1 1DJ |
| 2023-10-07 |
insert address 34-35 HATTON GARDEN SUITE 3330, UNIT 3A HOLBORN LONDON ENGLAND EC1N 8DX |
| 2023-10-07 |
update registered_address |
| 2023-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2023 FROM
OFFICE 1D, FIRST FLOOR GRANBY STREET
LEICESTER
LE1 1DJ
ENGLAND |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-08-07 |
delete address INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE LONDON ENGLAND EC1A 9PT |
| 2022-08-07 |
insert address OFFICE 1D, FIRST FLOOR GRANBY STREET LEICESTER ENGLAND LE1 1DJ |
| 2022-08-07 |
update registered_address |
| 2022-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2022 FROM
INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE
LONDON
EC1A 9PT
ENGLAND |
| 2022-06-07 |
delete address INNOVATION WAREHOUSE EAST POULTRY AVENUE LONDON ENGLAND EC1A 9PT |
| 2022-06-07 |
insert address INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE LONDON ENGLAND EC1A 9PT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM
INNOVATION WAREHOUSE EAST POULTRY AVENUE
LONDON
EC1A 9PT
ENGLAND |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-07 |
delete sic_code 26400 - Manufacture of consumer electronics |
| 2022-01-07 |
delete sic_code 90030 - Artistic creation |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2021-12-07 |
delete address 131 SHAFTESBURY AVENUE SOUTH HARROW HARROW ENGLAND HA2 0AL |
| 2021-12-07 |
insert address INNOVATION WAREHOUSE EAST POULTRY AVENUE LONDON ENGLAND EC1A 9PT |
| 2021-12-07 |
update registered_address |
| 2021-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2021 FROM
131 SHAFTESBURY AVENUE
SOUTH HARROW
HARROW
HA2 0AL
ENGLAND |
| 2021-10-07 |
insert sic_code 26400 - Manufacture of consumer electronics |
| 2021-10-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2021-10-07 |
insert sic_code 90030 - Artistic creation |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-07 |
delete address INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE LONDON ENGLAND EC1A 9PT |
| 2020-12-07 |
insert address 131 SHAFTESBURY AVENUE SOUTH HARROW HARROW ENGLAND HA2 0AL |
| 2020-12-07 |
update reg_address_care_of AKHTAR KHALIL => null |
| 2020-12-07 |
update registered_address |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE
LONDON
EC1A 9PT
ENGLAND |
| 2020-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM
C/O AKHTAR KHALIL
INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE
LONDON
EC1A 9PT
ENGLAND |
| 2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. AKHTAR HUSSAIN KHALIL / 07/10/2020 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AKHTAR HUSSAIN KHALIL / 18/05/2020 |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKHTAR HUSSAIN KHALIL / 18/05/2020 |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
| 2019-06-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-06-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 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 |
| 2017-06-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-06-08 |
delete address 1 INNOVATION WAREHOUSE EAST POULTRY AVENUE LONDON ENGLAND EC1A 9PT |
| 2016-06-08 |
insert address INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE LONDON ENGLAND EC1A 9PT |
| 2016-06-08 |
update reg_address_care_of null => AKHTAR KHALIL |
| 2016-06-08 |
update registered_address |
| 2016-05-13 |
delete address 1 UXBRIDGE ROAD FELTHAM MIDDLESEX TW13 5EG |
| 2016-05-13 |
insert address 1 INNOVATION WAREHOUSE EAST POULTRY AVENUE LONDON ENGLAND EC1A 9PT |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update registered_address |
| 2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
1 INNOVATION WAREHOUSE
EAST POULTRY AVENUE
LONDON
EC1A 9PT
ENGLAND |
| 2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
1 UXBRIDGE ROAD
FELTHAM
MIDDLESEX
TW13 5EG |
| 2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
INNOVATION WAREHOUSE 1 EAST POULTRY AVENUE
LONDON
EC1A 9PT
ENGLAND |
| 2016-04-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 1 UXBRIDGE ROAD FELTHAM MIDDLESEX ENGLAND TW13 5EG |
| 2015-11-08 |
insert address 1 UXBRIDGE ROAD FELTHAM MIDDLESEX TW13 5EG |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-11-08 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-12 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-07-07 |
delete address 132 POND ROAD LONDON E15 3BQ |
| 2015-07-07 |
insert address 1 UXBRIDGE ROAD FELTHAM MIDDLESEX ENGLAND TW13 5EG |
| 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 |
| 2015-07-07 |
update registered_address |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
132 POND ROAD
LONDON
E15 3BQ |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. AKHTAR HUSSAIN KHALIL / 16/06/2015 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-16 |
update statutory_documents 16/09/14 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 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 11 TENSING ROAD SOUTHALL MIDDLESEX UNITED KINGDOM UB2 4PY |
| 2014-01-07 |
insert address 132 POND ROAD LONDON E15 3BQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2014-01-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
11 TENSING ROAD
SOUTHALL
MIDDLESEX
UB2 4PY
UNITED KINGDOM |
| 2013-12-03 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AKHTAR HUSSAIN KHALIL / 03/12/2013 |
| 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 2013-06-16 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update statutory_documents 16/09/12 FULL LIST |
| 2011-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |