Date | Description |
2025-02-25 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2025-02-18 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2025-02-17 |
update statutory_documents DIRECTOR APPOINTED ROBERTO MALLARDO |
2025-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMMAD FAROOQI |
2025-02-04 |
update statutory_documents FIRST GAZETTE |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
2019-07-08 |
delete address PREMIER 40 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BT |
2019-07-08 |
insert address 5TH FLOOR 22 EASTCHEAP LONDON ENGLAND EC3M 1EU |
2019-07-08 |
update registered_address |
2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
PREMIER 40 GRACECHURCH STREET
LONDON
EC3V 0BT
UNITED KINGDOM |
2019-01-07 |
delete address 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT |
2019-01-07 |
insert address PREMIER 40 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BT |
2019-01-07 |
update reg_address_care_of IPLAN ACCOUNTING LTD => null |
2019-01-07 |
update registered_address |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
C/O IPLAN ACCOUNTING LTD
40 GRACECHURCH STREET IPLAN
LONDON
EC3V 0BT |
2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-08 => 2017-04-30 |
2016-04-12 |
update statutory_documents DIRECTOR APPOINTED HAMMAD FAROOQI |
2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSAAN ANSARI |
2016-03-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASSAAN ADEEL ANSARI / 10/10/2015 |
2015-11-08 |
update reg_address_care_of null => IPLAN ACCOUNTING LTD |
2015-11-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-19 |
2015-11-08 |
update returns_next_due_date 2015-11-17 => 2016-11-16 |
2015-10-19 |
update statutory_documents 19/10/15 FULL LIST |
2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
40 GRACECHURCH STREET
IPLAN
LONDON
EC3V 0BT |
2014-11-07 |
delete address 40 GRACECHURCH STREET IPLAN LONDON UNITED KINGDOM EC3V 0BT |
2014-11-07 |
insert address 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT |
2014-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date null => 2014-10-20 |
2014-11-07 |
update returns_next_due_date 2015-08-05 => 2015-11-17 |
2014-10-20 |
update statutory_documents 20/10/14 FULL LIST |
2014-10-14 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 3 |
2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASSAN ADEEL ANSARI / 08/07/2014 |
2014-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |