| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-17 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2020-08-31 => 2023-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2020-10-31 => 2020-08-31 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/10/20 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-09-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2019-07-31 => 2020-10-31 |
| 2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
| 2020-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MR LESHIRETSE MPHAHLELE |
| 2020-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2020-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2019-09-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-01-23 |
update statutory_documents FIRST GAZETTE |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2017-02-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-24 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-09-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 129 LAMBETH WALK LAMBETH WALK LONDON ENGLAND SE11 6EE |
| 2016-01-08 |
insert address 129 LAMBETH WALK LAMBETH WALK LONDON SE11 6EE |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2016-01-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-12-19 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-11-09 |
delete address C/O EDGEI LTD 19 BOLSOVER STREET BOLSOVER STREET LONDON W1W 5NA |
| 2015-11-09 |
insert address 129 LAMBETH WALK LAMBETH WALK LONDON ENGLAND SE11 6EE |
| 2015-11-09 |
update registered_address |
| 2015-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
C/O EDGEI LTD 19 BOLSOVER STREET
BOLSOVER STREET
LONDON
W1W 5NA |
| 2015-08-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-29 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 68A WISTERIA ROAD LONDON ENGLAND SE13 5HN |
| 2015-02-07 |
insert address C/O EDGEI LTD 19 BOLSOVER STREET BOLSOVER STREET LONDON W1W 5NA |
| 2015-02-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-10-29 |
| 2015-02-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
68A WISTERIA ROAD
LONDON
SE13 5HN
ENGLAND |
| 2015-01-19 |
update statutory_documents 29/10/14 FULL LIST |
| 2013-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |