| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2025-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/25, NO UPDATES |
| 2025-01-27 |
update statutory_documents PREVSHO FROM 28/04/2024 TO 27/04/2024 |
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2024-04-24 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2024-04-25 |
| 2024-01-25 |
update statutory_documents PREVSHO FROM 29/04/2023 TO 28/04/2023 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
| 2023-01-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-05 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
delete address 1 BELL STREET 2ND FLOOR LONDON ENGLAND NW1 5BY |
| 2021-10-07 |
insert address 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BE |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
| 2021-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM
1 BELL STREET
2ND FLOOR
LONDON
NW1 5BY
ENGLAND |
| 2021-08-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-02-07 |
delete address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2021-02-07 |
insert address 1 BELL STREET 2ND FLOOR LONDON ENGLAND NW1 5BY |
| 2021-02-07 |
update registered_address |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM |
| 2020-10-30 |
delete address EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 2020-10-30 |
insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2020-10-30 |
update registered_address |
| 2020-08-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
EDELMAN HOUSE 1238 HIGH ROAD
WHETSTONE
LONDON
N20 0LH |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-29 => 2020-01-29 |
| 2019-02-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 30 => 29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-29 |
| 2019-01-29 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-28 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-22 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-25 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-17 => 2012-04-17 |
| 2013-06-21 |
update returns_next_due_date 2012-05-15 => 2013-05-15 |
| 2013-05-09 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-01-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARIT SPOTO / 10/06/2011 |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE SPOTO / 10/06/2011 |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 17/04/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 17/04/10 FULL LIST |
| 2009-11-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents DIRECTOR APPOINTED ARIT SPOTO |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARIT SPOTO |
| 2009-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2009 FROM
71 SALCOMBE GARDENS
MILL HILL
LONDON
NW7 2NX |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED 31/05/08 |
| 2009-02-07 |
update statutory_documents GBP NC 100/1000
31/05/2008 |
| 2009-02-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |