Date | Description |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
2023-08-07 |
delete address 24-26 ARCADIA AVENUE LONDON ENGLAND N3 2JU |
2023-08-07 |
insert address 133 BALLARDS LANE LONDON ENGLAND N3 1LJ |
2023-08-07 |
update account_category DORMANT => MICRO ENTITY |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-08-07 |
update registered_address |
2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
24-26 ARCADIA AVENUE
LONDON
N3 2JU
ENGLAND |
2023-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-11-15 |
update statutory_documents FIRST GAZETTE |
2022-09-07 |
delete address EURO HOUSE 133 BALLARDS LANE COMPUTER FORENSICS LAB LONDON ENGLAND N3 1LJ |
2022-09-07 |
insert address 24-26 ARCADIA AVENUE LONDON ENGLAND N3 2JU |
2022-09-07 |
update registered_address |
2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
EURO HOUSE 133 BALLARDS LANE
COMPUTER FORENSICS LAB
LONDON
N3 1LJ
ENGLAND |
2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR BUTROS SIMON MUAWAD |
2022-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUTROS SIMON MUAWAD |
2022-08-24 |
update statutory_documents CESSATION OF YOUSEF NAGHDI AS A PSC |
2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUSEF NAGHDI |
2022-07-07 |
update account_category MICRO ENTITY => DORMANT |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-09-07 |
delete address DEPHNA HOUSE 24-26 ARCADIA AVENUE LONDON ENGLAND N3 2JU |
2021-09-07 |
insert address EURO HOUSE 133 BALLARDS LANE COMPUTER FORENSICS LAB LONDON ENGLAND N3 1LJ |
2021-09-07 |
update registered_address |
2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
DEPHNA HOUSE 24-26 ARCADIA AVENUE
LONDON
N3 2JU
ENGLAND |
2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVID NAGHDI |
2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-10-05 |
update statutory_documents DIRECTOR APPOINTED MR NAVID NAGHDI |
2019-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YOUSEF NAGHDI / 02/10/2019 |
2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-10-07 |
insert sic_code 62090 - Other information technology service activities |
2018-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
2018-03-07 |
update account_category DORMANT => null |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-09-07 |
delete sic_code 86900 - Other human health activities |
2017-09-07 |
insert sic_code 62020 - Information technology consultancy activities |
2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
2017-06-07 |
delete address FLAT 1504 100 KINGSWAY LONDON UNITED KINGDOM N12 0EN |
2017-06-07 |
insert address DEPHNA HOUSE 24-26 ARCADIA AVENUE LONDON ENGLAND N3 2JU |
2017-06-07 |
update registered_address |
2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
FLAT 1504 100 KINGSWAY
LONDON
N12 0EN
UNITED KINGDOM |
2016-12-19 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-12-19 |
update accounts_last_madeup_date null => 2016-09-30 |
2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-10-07 |
insert sic_code 86900 - Other human health activities |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
2015-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |