Date | Description |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
2023-05-02 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BABAK KHOZOUIE ABYANEH / 01/12/2022 |
2023-04-07 |
delete address GLOBAL HOUSE 303 BALLARDS LANE LONDON ENGLAND N12 8NP |
2023-04-07 |
insert address GROVE HOUSE 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR |
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 |
2023-04-07 |
update registered_address |
2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BABAK KHOZOUIE ABYANEH / 24/03/2023 |
2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
GLOBAL HOUSE 303 BALLARDS LANE
LONDON
N12 8NP
ENGLAND |
2022-09-07 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
2021-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-24 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
2021-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BABAK KHOZOUIE ABYANEH / 01/01/2021 |
2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BABAK KHOZOUIE ABYANEH / 01/01/2021 |
2021-04-25 |
delete source_ip 172.67.205.147 |
2021-04-25 |
delete source_ip 104.21.85.115 |
2021-04-25 |
insert source_ip 173.254.28.56 |
2021-04-25 |
update robots_txt_status www.intelli-com.com: 404 => 200 |
2021-02-02 |
delete source_ip 104.27.172.81 |
2021-02-02 |
delete source_ip 104.27.173.81 |
2021-02-02 |
insert source_ip 104.21.85.115 |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-27 |
delete address 35 Beaufort Court, South Quay, Dokland, London E14 9XL, UK |
2020-07-27 |
insert address 30th Floor, 40 Bank Street Canary Wharf, London E14 5NR, United Kingdom |
2020-07-27 |
update primary_contact 35 Beaufort Court, South Quay, Dokland, London E14 9XL, UK => 30th Floor, 40 Bank Street Canary Wharf, London E14 5NR, United Kingdom |
2020-07-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-26 |
insert source_ip 172.67.205.147 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
2019-11-21 |
delete source_ip 104.31.220.10 |
2019-11-21 |
delete source_ip 104.31.221.10 |
2019-11-21 |
insert source_ip 104.27.172.81 |
2019-11-21 |
insert source_ip 104.27.173.81 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BABAK KHOZOUIE ABYANEH / 01/10/2019 |
2019-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BABAK KHOZOUIE ABYANEH / 01/10/2019 |
2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
2018-12-27 |
delete source_ip 104.24.104.185 |
2018-12-27 |
delete source_ip 104.24.105.185 |
2018-12-27 |
insert source_ip 104.31.220.10 |
2018-12-27 |
insert source_ip 104.31.221.10 |
2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BABAK KHOZOUIE ABYANEH / 13/09/2018 |
2018-08-08 |
delete address 35 BEAUFORT COURT SOUTH QUAY DOCKLAND LONDON ENGLAND E14 9XL |
2018-08-08 |
insert address GLOBAL HOUSE 303 BALLARDS LANE LONDON ENGLAND N12 8NP |
2018-08-08 |
update registered_address |
2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
35 BEAUFORT COURT SOUTH QUAY
DOCKLAND
LONDON
E14 9XL
ENGLAND |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-05-12 |
delete source_ip 173.254.28.56 |
2017-05-12 |
insert source_ip 104.24.104.185 |
2017-05-12 |
insert source_ip 104.24.105.185 |
2017-05-12 |
update robots_txt_status www.intelli-com.com: 200 => 404 |
2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-11-26 |
update description |
2016-08-07 |
delete address 35 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL |
2016-08-07 |
delete sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
2016-08-07 |
insert address 35 BEAUFORT COURT SOUTH QUAY DOCKLAND LONDON ENGLAND E14 9XL |
2016-08-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
2016-08-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
2016-08-07 |
update reg_address_care_of C/O ANDERSON ROSS => null |
2016-08-07 |
update registered_address |
2016-08-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
2016-08-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
2016-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
C/O C/O ANDERSON ROSS
35 BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL |
2016-07-28 |
update statutory_documents 05/05/16 FULL LIST |
2016-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BABAK KHOZOUIE ABYANEH / 01/07/2016 |
2016-02-24 |
delete address 35 Beaufort Court, South Quay, Docklan, London E14 9XL, UK |
2016-02-24 |
delete address Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS, United Kingdom |
2016-02-24 |
insert address 30th Floor,40 Bank Street, Canary Wharf,London |
2016-02-24 |
insert address 35 Beaufort Court , South Quay , Doklan ,
London E14 9XL ,UK |
2016-02-24 |
update primary_contact Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS, United Kingdom => 35 Beaufort Court , South Quay , Doklan ,
London E14 9XL ,UK |
2016-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-01-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SS |
2015-06-07 |
delete sic_code 62090 - Other information technology service activities |
2015-06-07 |
insert address 35 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL |
2015-06-07 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-07 |
update reg_address_care_of null => C/O ANDERSON ROSS |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-11-22 => 2015-05-05 |
2015-06-07 |
update returns_next_due_date 2015-12-20 => 2016-06-02 |
2015-05-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
C/O ANDERSON ROSS
35 35 BEAUFORT COURT
ADMIRALS WAY
LONDON
UNITED KINGDOM |
2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
C/O ANDERSON ROSS
35 BEAUFORT COURT
ADMIRALS WAY
LONDON
UNITED KINGDOM |
2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE
WEMBLEY
MIDDLESEX
HA0 1SS |
2015-05-06 |
update statutory_documents 05/05/15 FULL LIST |
2014-12-07 |
delete address TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE WEMBLEY MIDDLESEX ENGLAND HA0 1SS |
2014-12-07 |
insert address TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SS |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
2014-11-24 |
update statutory_documents 22/11/14 FULL LIST |
2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BABAK KHOZOUIE ABYANEH / 13/11/2014 |
2014-11-19 |
delete address 20th Floor, 1 Harrow Road, London HA9 6DE, United Kingdom |
2014-11-19 |
insert address Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS, United Kingdom |
2014-11-19 |
update primary_contact 20th Floor, 1 Harrow Road, London HA9 6DE, United Kingdom => Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS, United Kingdom |
2014-10-07 |
delete address 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY, DOCKLANDS LONDON E14 9XL |
2014-10-07 |
insert address TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE WEMBLEY MIDDLESEX ENGLAND HA0 1SS |
2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-08-22 => 2015-09-30 |
2014-10-07 |
update reg_address_care_of ANDERSON ROSS => null |
2014-10-07 |
update registered_address |
2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
C/O ANDERSON ROSS
35 BEAUFORT COURT
ADMIRALS WAY SOUTH QUAY, DOCKLANDS
LONDON
E14 9XL |
2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY, DOCKLANDS LONDON ENGLAND E14 9XL |
2013-12-07 |
insert address 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY, DOCKLANDS LONDON E14 9XL |
2013-12-07 |
insert sic_code 62090 - Other information technology service activities |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date null => 2013-11-22 |
2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
2013-11-22 |
update statutory_documents 22/11/13 FULL LIST |
2013-10-07 |
delete address 35 ADMIRALS WAY LONDON UNITED KINGDOM E14 9XL |
2013-10-07 |
insert address 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY, DOCKLANDS LONDON ENGLAND E14 9XL |
2013-10-07 |
update registered_address |
2013-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
C/O ANDERSON ROSS
35 ADMIRALS WAY
LONDON
E14 9XL
UNITED KINGDOM |
2013-06-25 |
update account_ref_day 30 => 31 |
2013-06-25 |
update account_ref_month 11 => 12 |
2013-06-24 |
delete address MIDDLESEX HOUSE 29-45 HIGH STREET LONDON ENGLAND HA8 7UU |
2013-06-24 |
insert address 35 ADMIRALS WAY LONDON UNITED KINGDOM E14 9XL |
2013-06-24 |
update reg_address_care_of null => ANDERSON ROSS |
2013-06-24 |
update registered_address |
2013-02-11 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/12/2013 |
2013-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BABAK KHOZOUIE ABYANEH / 25/01/2013 |
2012-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
MIDDLESEX HOUSE 29-45 HIGH STREET
LONDON
HA8 7UU
ENGLAND |
2012-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |