| Date | Description |
|---|
| 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 |
| 2024-03-09 |
update website_status OK => FlippedRobots |
| 2023-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-22 |
delete source_ip 185.229.22.191 |
| 2023-08-22 |
insert source_ip 185.229.21.117 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 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 |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-01 |
update website_status FlippedRobots => FailedRobots |
| 2022-05-07 |
delete sic_code 74990 - Non-trading company |
| 2022-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2022-04-30 |
update website_status OK => FlippedRobots |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SHABIR AHMED RAIDHAN |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-09-04 |
delete source_ip 81.27.85.12 |
| 2021-09-04 |
insert source_ip 185.229.22.191 |
| 2021-06-24 |
update website_status FlippedRobots => OK |
| 2021-04-25 |
update website_status OK => FlippedRobots |
| 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 |
| 2021-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-07 |
delete address HADSON SUITE 2 432 EDGWARE ROAD LONDON ENGLAND W2 1EG |
| 2021-02-07 |
insert address 1ST FLOOR 182-184 EDGWARE ROAD LONDON ENGLAND W2 2DS |
| 2021-02-07 |
update registered_address |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
HADSON SUITE 2
432 EDGWARE ROAD
LONDON
W2 1EG
ENGLAND |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-16 |
delete address 1 Berkeley Square
Mayfair
LONDON
W1J 6EA |
| 2019-12-16 |
delete contact_pages_linkeddomain www.gov.uk |
| 2019-12-16 |
delete index_pages_linkeddomain www.gov.uk |
| 2019-12-16 |
delete person Mrs Irene Worsdell |
| 2019-12-16 |
delete phone 020 7317 0530 |
| 2019-12-16 |
delete phone 3332882/2018 |
| 2019-12-16 |
delete service_pages_linkeddomain www.gov.uk |
| 2019-12-16 |
insert address HADSON HOUSE
SUITE 2, 1 st FLOOR
432 EDGWARE ROAD
LONDON
W2 1EG |
| 2019-12-16 |
insert phone 07815191239 |
| 2019-12-16 |
update primary_contact 1 Berkeley Square
Mayfair
LONDON
W1J 6EA => HADSON HOUSE
SUITE 2, 1 st FLOOR
432 EDGWARE ROAD
LONDON
W2 1EG |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-15 |
insert person Mrs Irene Worsdell |
| 2019-11-15 |
insert phone 3332882/2018 |
| 2019-10-16 |
delete person Mr U Chinaka |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-09-16 |
insert person Mr U Chinaka |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2017-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-08 |
delete address SUI 432 EDGWARE ROAD LONDON ENGLAND W2 1BS |
| 2017-12-08 |
insert address HADSON SUITE 2 432 EDGWARE ROAD LONDON ENGLAND W2 1EG |
| 2017-12-08 |
update registered_address |
| 2017-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM
SUI 432 EDGWARE ROAD
LONDON
W2 1BS
ENGLAND |
| 2017-11-07 |
delete address 1ST FLOOR 96-98 BAKER STREET LONDON ENGLAND W1U 6TJ |
| 2017-11-07 |
insert address SUI 432 EDGWARE ROAD LONDON ENGLAND W2 1BS |
| 2017-11-07 |
update registered_address |
| 2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
1ST FLOOR 96-98 BAKER STREET
LONDON
W1U 6TJ
ENGLAND |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-07-07 |
delete address 1 COLLEGE YARD COLLEGE YARD, 56 WINCHESTER LONDON UNITED KINGDOM NW6 7UA |
| 2017-07-07 |
insert address 1ST FLOOR 96-98 BAKER STREET LONDON ENGLAND W1U 6TJ |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
PO BOX NW6 7UA
1 COLLEGE YARD COLLEGE YARD,
56 WINCHESTER
LONDON
NW6 7UA
UNITED KINGDOM |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2017-01-07 |
delete address 1 BERKELEY SQUARE LONDON ENGLAND W1J 6EA |
| 2017-01-07 |
insert address 1 COLLEGE YARD COLLEGE YARD, 56 WINCHESTER LONDON UNITED KINGDOM NW6 7UA |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update registered_address |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2016 FROM
1 BERKELEY SQUARE
LONDON
W1J 6EA
ENGLAND |
| 2016-09-07 |
delete address 1 BERKELEY SQUARE LONDON W1J 6EA |
| 2016-09-07 |
insert address 1 BERKELEY SQUARE LONDON ENGLAND W1J 6EA |
| 2016-09-07 |
update registered_address |
| 2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
1 BERKELEY SQUARE
LONDON
W1J 6EA |
| 2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
1 COLLEGE YARD 56 WINCHESTER AVENUE
LONDON
NW6 7UA
ENGLAND |
| 2015-11-07 |
delete address 1 BERKELEY SQUARE LONDON ENGLAND W1J 6EA |
| 2015-11-07 |
insert address 1 BERKELEY SQUARE LONDON W1J 6EA |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-11-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-10-07 |
delete address 139 GALPINS ROAD THORNTON HEATH SURREY CR7 6EU |
| 2015-10-07 |
insert address 1 BERKELEY SQUARE LONDON ENGLAND W1J 6EA |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR HANIF RAIDHAN |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABIR RAIDHAN |
| 2015-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
139 GALPINS ROAD
THORNTON HEATH
SURREY
CR7 6EU |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR SHABIR RAIDHAN |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIRA RAIDHAN |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANIF RAIDHAN |
| 2015-08-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-05 |
delete contact_pages_linkeddomain uktradeinfo.com |
| 2015-06-05 |
delete index_pages_linkeddomain uktradeinfo.com |
| 2015-06-05 |
delete service_pages_linkeddomain uktradeinfo.com |
| 2015-01-28 |
delete contact_pages_linkeddomain legislation.gov.uk |
| 2015-01-28 |
delete index_pages_linkeddomain legislation.gov.uk |
| 2015-01-28 |
delete service_pages_linkeddomain legislation.gov.uk |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2015-01-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-23 |
insert contact_pages_linkeddomain uktradeinfo.com |
| 2014-12-23 |
insert index_pages_linkeddomain uktradeinfo.com |
| 2014-12-23 |
insert service_pages_linkeddomain uktradeinfo.com |
| 2014-12-09 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-11-17 |
insert contact_pages_linkeddomain legislation.gov.uk |
| 2014-11-17 |
insert index_pages_linkeddomain legislation.gov.uk |
| 2014-11-17 |
insert service_pages_linkeddomain legislation.gov.uk |
| 2014-07-31 |
delete address 25a Shrubbery Road
Streatham
LONDON
SW16 2AS |
| 2014-07-31 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-07-31 |
delete contact_pages_linkeddomain legislation.gov.uk |
| 2014-07-31 |
delete index_pages_linkeddomain legislation.gov.uk |
| 2014-07-31 |
delete phone 020 3302 1895 |
| 2014-07-31 |
delete service_pages_linkeddomain legislation.gov.uk |
| 2014-07-31 |
insert address 1 Berkeley Square
Mayfair
LONDON
W1J 6EA |
| 2014-07-31 |
insert phone 020 7317 0530 |
| 2014-07-31 |
update primary_contact 25a Shrubbery Road
Streatham
LONDON
SW16 2AS => 1 Berkeley Square
Mayfair
LONDON
W1J 6EA |
| 2014-06-15 |
insert contact_pages_linkeddomain www.gov.uk |
| 2014-06-15 |
insert index_pages_linkeddomain www.gov.uk |
| 2014-06-15 |
insert service_pages_linkeddomain www.gov.uk |
| 2014-05-08 |
insert contact_pages_linkeddomain legislation.gov.uk |
| 2014-05-08 |
insert index_pages_linkeddomain legislation.gov.uk |
| 2014-05-08 |
insert service_pages_linkeddomain legislation.gov.uk |
| 2014-04-04 |
delete source_ip 91.216.197.70 |
| 2014-04-04 |
insert source_ip 81.27.85.12 |
| 2014-02-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2014-02-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2014-01-21 |
update statutory_documents 28/08/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-24 |
update statutory_documents FIRST GAZETTE |
| 2013-11-27 |
delete contact_pages_linkeddomain legislation.gov.uk |
| 2013-11-27 |
delete contact_pages_linkeddomain www.gov.uk |
| 2013-11-27 |
delete index_pages_linkeddomain legislation.gov.uk |
| 2013-11-27 |
delete index_pages_linkeddomain www.gov.uk |
| 2013-11-27 |
delete service_pages_linkeddomain legislation.gov.uk |
| 2013-11-27 |
delete service_pages_linkeddomain www.gov.uk |
| 2013-11-27 |
delete source_ip 213.229.77.28 |
| 2013-11-27 |
insert source_ip 91.216.197.70 |
| 2013-10-30 |
insert contact_pages_linkeddomain legislation.gov.uk |
| 2013-10-30 |
insert contact_pages_linkeddomain www.gov.uk |
| 2013-10-30 |
insert index_pages_linkeddomain legislation.gov.uk |
| 2013-10-30 |
insert index_pages_linkeddomain www.gov.uk |
| 2013-10-30 |
insert service_pages_linkeddomain legislation.gov.uk |
| 2013-10-30 |
insert service_pages_linkeddomain www.gov.uk |
| 2013-10-02 |
update website_status FlippedRobots => OK |
| 2013-10-02 |
delete contact_pages_linkeddomain openobjects.com |
| 2013-10-02 |
delete contact_pages_linkeddomain www.gov.uk |
| 2013-10-02 |
delete index_pages_linkeddomain openobjects.com |
| 2013-10-02 |
delete index_pages_linkeddomain www.gov.uk |
| 2013-10-02 |
delete service_pages_linkeddomain openobjects.com |
| 2013-10-02 |
delete service_pages_linkeddomain www.gov.uk |
| 2013-10-02 |
update robots_txt_status www.figurefact.com: 404 => 200 |
| 2013-09-25 |
update website_status OK => FlippedRobots |
| 2013-06-25 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-25 |
insert sic_code 74990 - Non-trading company |
| 2013-06-25 |
update returns_last_madeup_date 2010-08-28 => 2012-08-28 |
| 2013-06-25 |
update returns_next_due_date 2011-09-25 => 2013-09-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-02-21 |
update statutory_documents 28/08/12 FULL LIST |
| 2013-02-19 |
update statutory_documents 28/08/11 FULL LIST |
| 2013-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-08-07 |
update statutory_documents FIRST GAZETTE |
| 2012-01-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-31 |
update statutory_documents 28/08/10 FULL LIST |
| 2011-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMIRA RAIDHAN / 29/07/2010 |
| 2011-07-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-06-14 |
update statutory_documents FIRST GAZETTE |
| 2011-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-01-04 |
update statutory_documents FIRST GAZETTE |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents 28/08/09 FULL LIST |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/02 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2002-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |