| Date | Description |
|---|
| 2024-04-07 |
delete address CITIGATE HOUSE 246-250 ROMFORD ROAD LONDON ENGLAND E7 9HZ |
| 2024-04-07 |
insert address 30 HANWELL STREET LIVERPOOL ENGLAND L6 0AW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-08 |
delete address 14 TILLER ROAD CANARY WHARF LONDON ENGLAND E14 8PX |
| 2017-12-08 |
insert address CITIGATE HOUSE 246-250 ROMFORD ROAD LONDON ENGLAND E7 9HZ |
| 2017-12-08 |
update registered_address |
| 2017-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
14 TILLER ROAD
CANARY WHARF
LONDON
E14 8PX
ENGLAND |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ZEESHAN AFZAL / 20/11/2017 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-04-26 |
delete address CITIGATE HOUSE 246-250 ROMFORD ROAD LONDON ENGLAND E7 9HZ |
| 2017-04-26 |
insert address 14 TILLER ROAD CANARY WHARF LONDON ENGLAND E14 8PX |
| 2017-04-26 |
update registered_address |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
14 14 TILLER ROAD
CANARY WHARF
LONDON
E14 8PX
ENGLAND |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
CITIGATE HOUSE 246-250
ROMFORD ROAD
LONDON
E7 9HZ
ENGLAND |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-12 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-20 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-16 => 2017-01-31 |
| 2016-01-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address BIZSPACE CAMBERWELL BUSINESS CENTRE 99-103 LOMOND GROVE CAMBERWELL LONDON SE5 7HN |
| 2015-09-07 |
insert address CITIGATE HOUSE 246-250 ROMFORD ROAD LONDON ENGLAND E7 9HZ |
| 2015-09-07 |
update registered_address |
| 2015-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2015 FROM
BIZSPACE CAMBERWELL BUSINESS CENTRE
99-103 LOMOND GROVE
CAMBERWELL
LONDON
SE5 7HN |
| 2015-06-07 |
delete address BIZSPACE CAMBERWELL BUSINESS CENTRE 99-103 LOMOND GROVE CAMBERWELL LONDON UNITED KINGDOM SE5 7HN |
| 2015-06-07 |
insert address BIZSPACE CAMBERWELL BUSINESS CENTRE 99-103 LOMOND GROVE CAMBERWELL LONDON SE5 7HN |
| 2015-06-07 |
insert sic_code 80100 - Private security activities |
| 2015-06-07 |
insert sic_code 80200 - Security systems service activities |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-16 |
| 2015-06-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-13 |
update statutory_documents 16/04/15 FULL LIST |
| 2014-12-07 |
delete address 40 GRACECHURCH STREET IPLAN LONDON ENGLAND EC3V 0BT |
| 2014-12-07 |
insert address BIZSPACE CAMBERWELL BUSINESS CENTRE 99-103 LOMOND GROVE CAMBERWELL LONDON UNITED KINGDOM SE5 7HN |
| 2014-12-07 |
update registered_address |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
40 GRACECHURCH STREET
IPLAN
LONDON
EC3V 0BT
ENGLAND |
| 2014-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |