| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT A GATEWAY 1000 WHITTLE WAY STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 2FP |
| 2024-04-07 |
insert address 896 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX UNITED KINGDOM EN1 4JT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
UNIT A GATEWAY 1000
WHITTLE WAY
STEVENAGE
HERTFORDSHIRE
SG1 2FP
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 3 ARLINGTON COURT WHITTLE WAY STEVENAGE HERTFORDSHIRE SG1 2FS |
| 2021-12-07 |
insert address UNIT A GATEWAY 1000 WHITTLE WAY STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 2FP |
| 2021-12-07 |
update registered_address |
| 2021-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM
3 ARLINGTON COURT
WHITTLE WAY
STEVENAGE
HERTFORDSHIRE
SG1 2FS |
| 2021-10-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/09/2021 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-02 |
update statutory_documents ADOPT ARTICLES 01/04/2021 |
| 2020-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 99 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents 09/09/16 STATEMENT OF CAPITAL GBP 99 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-05-13 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR SALIH FIKRI |
| 2016-03-01 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-31 |
update statutory_documents 01/11/15 STATEMENT OF CAPITAL GBP 99 |
| 2016-01-31 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 99 |
| 2015-07-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-10-16 => 2016-12-31 |
| 2015-06-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 3 ARLINGTON COURT WHITTLE WAY STEVENAGE HERTFORDSHIRE ENGLAND SG1 2FS |
| 2015-02-07 |
insert address 3 ARLINGTON COURT WHITTLE WAY STEVENAGE HERTFORDSHIRE SG1 2FS |
| 2015-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-19 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW FAIRCLOUGH |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW FAIRCLOUGH |
| 2014-05-07 |
update account_ref_month 1 => 3 |
| 2014-04-25 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 2014-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |