| Date | Description |
|---|
| 2021-12-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-10-25 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 9 => 3 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-06-30 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-10 |
delete address 20 OSRAM ROAD EAST LANE WEMBLEY MIDDLESEX HA9 7NG |
| 2017-02-10 |
insert address 11 WESTWARD WAY HARROW ENGLAND HA3 0SE |
| 2017-02-10 |
update registered_address |
| 2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
20 OSRAM ROAD
EAST LANE
WEMBLEY
MIDDLESEX
HA9 7NG |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MALLAL / 17/01/2017 |
| 2016-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-24 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address OFFICE 103 20 OSRAM ROAD EAST LANE BUSINESS PARK WEMBLEY ENGLAND HA9 7NA |
| 2015-11-09 |
insert address 20 OSRAM ROAD EAST LANE WEMBLEY MIDDLESEX HA9 7NG |
| 2015-11-09 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-09-24 |
| 2015-11-09 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
OFFICE 103 20 OSRAM ROAD
EAST LANE BUSINESS PARK
WEMBLEY
HA9 7NA
ENGLAND |
| 2015-10-21 |
update statutory_documents 24/09/15 FULL LIST |
| 2014-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |