| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AZIZ |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-09-07 |
insert address SUITE 1.7, 114-116 MANNINGHAM LANE BRADFORD ENGLAND BD8 7JF |
| 2022-09-07 |
update registered_address |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD QASIM KAMAL |
| 2022-07-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2022 |
| 2022-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD QASIM KAMAL / 01/07/2022 |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-12-07 |
delete address COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM ENGLAND B4 6AT |
| 2021-12-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MUHAMMAD YASIR AZIZ / 22/10/2020 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD QASIM KAMAL / 19/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2019-05-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2019-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents 03/04/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD QASIM KAMAL / 26/11/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD QASIM KAMAL / 24/04/2018 |
| 2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD YASIR AZIZ / 24/04/2018 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 17 NELSON STREET MARKET HARBOROUGH LE16 9AX |
| 2016-08-07 |
insert address COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM ENGLAND B4 6AT |
| 2016-08-07 |
update registered_address |
| 2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
17 NELSON STREET
MARKET HARBOROUGH
LE16 9AX |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-10 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-20 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-18 => 2016-09-30 |
| 2015-12-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 17 NELSON STREET MARKET HARBOROUGH ENGLAND LE16 9AX |
| 2015-02-07 |
insert address 17 NELSON STREET MARKET HARBOROUGH LE16 9AX |
| 2015-02-07 |
insert sic_code 73120 - Media representation services |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-02-12 |
| 2015-01-16 |
update statutory_documents 15/01/15 FULL LIST |
| 2013-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |