| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-23 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-02-24 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068992110001 |
| 2022-12-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-31 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-30 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-06-07 |
delete address REGUS BUILDING - SUITE 507 3 HYDE PARK 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ |
| 2020-06-07 |
insert address 20 CLAYTON ROAD HAYES MIDDLESEX ENGLAND UB3 1AZ |
| 2020-06-07 |
update registered_address |
| 2020-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2020 FROM
REGUS BUILDING - SUITE 507 3 HYDE PARK
11 MILLINGTON ROAD
HAYES
MIDDLESEX
UB3 4AZ |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-27 |
delete address Regus Building 3 Hyde Park Hayes
11 Millington Road, Hayes Middlesex.
UB3 4AZ |
| 2019-09-27 |
delete phone 020 8982 3612 |
| 2019-09-27 |
insert about_pages_linkeddomain vtadigitalsolutions.co.za |
| 2019-09-27 |
insert fax +442030027283 |
| 2019-09-27 |
insert index_pages_linkeddomain vtadigitalsolutions.co.za |
| 2019-09-27 |
insert phone +442030027283 |
| 2019-09-27 |
insert phone 020 3971 1022 |
| 2019-09-27 |
insert phone 07534097607 |
| 2019-09-27 |
insert service_pages_linkeddomain vtadigitalsolutions.co.za |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2018-03-09 |
delete source_ip 217.160.231.3 |
| 2018-03-09 |
insert source_ip 217.160.0.186 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-31 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASIMBA STANLEY DUNE / 09/12/2015 |
| 2016-05-06 |
delete source_ip 217.160.58.234 |
| 2016-05-06 |
insert source_ip 217.160.231.3 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
delete address REGUS BUILDING - SUITE 507 3 HYDE PARK 11 MILLINGTON ROAD HAYES MIDDLESEX ENGLAND UB3 4AZ |
| 2015-06-07 |
insert address REGUS BUILDING - SUITE 507 3 HYDE PARK 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-16 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2015-02-26 |
delete source_ip 62.233.121.33 |
| 2015-02-26 |
insert source_ip 217.160.58.234 |
| 2015-02-26 |
update robots_txt_status www.eliteconsortium.co.uk: 404 => 200 |
| 2014-10-07 |
delete address 1 FORUM HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0AB |
| 2014-10-07 |
insert address REGUS BUILDING - SUITE 507 3 HYDE PARK 11 MILLINGTON ROAD HAYES MIDDLESEX ENGLAND UB3 4AZ |
| 2014-10-07 |
update registered_address |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
1 FORUM HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0AB |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
REGUS BUILDING - OFFICE 507 3 HYDE PARK
11 MILLINGTON ROAD
HAYES
MIDDLESEX
UB3 4AZ
ENGLAND |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-08-18 |
delete address KBC Hayes Exchange Union House
23 Clayton Road
Hayes
Middlesex
UB3 1AN
United Kingdom |
| 2014-08-18 |
delete contact_pages_linkeddomain templateworld.com |
| 2014-08-18 |
delete phone 020 8817 1169 |
| 2014-08-18 |
insert address Regus Building
3 Hyde Park Hayes
11 Millington Road
Hayes
Middlesex
UB3 4AZ
United Kingdom |
| 2014-08-18 |
insert address The Royal
25 Bank Plain
Norwich
NR2 4SF |
| 2014-08-18 |
insert phone 01603283639 |
| 2014-08-18 |
insert phone 020 8982 3612 |
| 2014-08-18 |
insert phone 07507761839 |
| 2014-08-18 |
update primary_contact KBC Hayes Exchange Union House
23 Clayton Road
Hayes
Middlesex
UB3 1AN
United Kingdom => Regus Building
3 Hyde Park Hayes
11 Millington Road
Hayes
Middlesex
UB3 4AZ
United Kingdom |
| 2014-08-15 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 1 FORUM HOUSE EMPIRE WAY WEMBLEY MIDDLESEX ENGLAND HA9 0AB |
| 2014-08-07 |
insert address 1 FORUM HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0AB |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-08-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-15 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-03 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
delete address SUITES 211-212 EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDX ENGLAND HA9 0EW |
| 2013-07-01 |
insert address 1 FORUM HOUSE EMPIRE WAY WEMBLEY MIDDLESEX ENGLAND HA9 0AB |
| 2013-07-01 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-07-01 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 8511 - Hospital activities |
| 2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
| 2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
| 2013-06-11 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
SUITES 211-212 EMPIRE HOUSE
EMPIRE WAY
WEMBLEY
MIDDX
HA9 0EW
ENGLAND |
| 2013-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2013-05-28 |
update statutory_documents FIRST GAZETTE |
| 2013-02-19 |
delete source_ip 74.91.238.2 |
| 2013-02-19 |
insert source_ip 62.233.121.33 |
| 2012-06-05 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2011 FROM
KBC HAYES UNION HOUSE 23 CLAYTON ROAD
HAYES
MIDDLESEX
UB3 1AN |
| 2011-05-24 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
120 LARCH CRESENT
HAYES
MIDDLESEX
UB4 9EB
UNITED KINGDOM |
| 2010-06-01 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASIMBA STANLEY DUNE / 07/05/2010 |
| 2010-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MASIMBA STANLEY DUNE / 07/05/2010 |
| 2009-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |