Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
2021-11-02 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
delete address 222 KENSAL ROAD UNIT 11 CANALOT STUDIOS LONDON ENGLAND W10 5BN |
2021-06-07 |
insert address SUITE 109 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON ENGLAND NW10 6RF |
2021-06-07 |
update registered_address |
2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
222 KENSAL ROAD
UNIT 11 CANALOT STUDIOS
LONDON
W10 5BN
ENGLAND |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2020-10-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2020 |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
2018-06-07 |
delete address UNIT 11 CANALOT STUDIOS KENSAL ROAD LONDON W10 5BN |
2018-06-07 |
insert address 222 KENSAL ROAD UNIT 11 CANALOT STUDIOS LONDON ENGLAND W10 5BN |
2018-06-07 |
update registered_address |
2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
222 222 KENSAL ROAD
UNIT11 CANALOT STUDIOS
LONDON
W10 5BN
ENGLAND |
2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
UNIT 11 CANALOT STUDIOS
KENSAL ROAD
LONDON
W10 5BN |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM SAEED |
2017-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE SAUNDERS |
2016-01-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
2016-01-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
2015-12-23 |
update statutory_documents 18/11/15 FULL LIST |
2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-18 => 2016-08-31 |
2015-08-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address UNIT 11 CANALOT STUDIOS KENSAL ROAD LONDON UNITED KINGDOM W10 5BN |
2015-02-07 |
insert address UNIT 11 CANALOT STUDIOS KENSAL ROAD LONDON W10 5BN |
2015-02-07 |
insert sic_code 49320 - Taxi operation |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2014-11-18 |
2015-02-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
2015-01-06 |
update statutory_documents 18/11/14 FULL LIST |
2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MOHAMED SAEED |
2013-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |