| Date | Description |
|---|
| 2023-10-07 |
delete address 09889785 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-10-07 |
insert address 7 BELL YARD LONDON WC2A 2JR |
| 2023-10-07 |
update registered_address |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
PO BOX 4385
09889785 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-07 |
delete address 7 BELL YARD LONDON UNITED KINGDOM WC2A 2JR |
| 2023-07-07 |
insert address 09889785 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 20/06/2023 TO PO BOX 4385, 09889785 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2022-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-10-07 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-23 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-12-07 |
delete address CITYPOINT 1 ROPEMAKER STREET LONDON ENGLAND EC2Y 9HT |
| 2020-12-07 |
insert address 7 BELL YARD LONDON UNITED KINGDOM WC2A 2JR |
| 2020-12-07 |
update registered_address |
| 2020-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2020 FROM, CITYPOINT 1 ROPEMAKER STREET, LONDON, EC2Y 9HT, ENGLAND |
| 2020-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COO SHANSHAN FU / 21/11/2020 |
| 2020-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. NAWAZ IMAM / 21/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NAWAZ IMAM / 01/06/2019 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-07 |
delete address 88 WOOD STREET LONDON UNITED KINGDOM EC2V 7RS |
| 2019-08-07 |
insert address CITYPOINT 1 ROPEMAKER STREET LONDON ENGLAND EC2Y 9HT |
| 2019-08-07 |
update registered_address |
| 2019-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2019 FROM, 88 WOOD STREET, LONDON, EC2V 7RS, UNITED KINGDOM |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-02-07 |
update statutory_documents SECOND FILED SH01 - 06/06/17 STATEMENT OF CAPITAL USD 1381.7668
06/06/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-12-08 |
delete address 1112 11TH FLOOR, 88 WOOD STREET LONDON ENGLAND EC2V 7RS |
| 2017-12-08 |
insert address 88 WOOD STREET LONDON UNITED KINGDOM EC2V 7RS |
| 2017-12-08 |
update registered_address |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM, 1112 11TH FLOOR, 88 WOOD STREET, LONDON, EC2V 7RS, ENGLAND |
| 2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEO NAWAZ IMAM / 23/11/2017 |
| 2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COO SHANSHAN FU / 23/11/2017 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-26 => 2018-08-31 |
| 2017-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-07-05 |
update statutory_documents CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 04/07/17. SHARES ALLOTTED ON 31/10/16. BARCODE A68LNE8O |
| 2017-06-20 |
update statutory_documents 06/06/17 STATEMENT OF CAPITAL GBP 1000
06/06/17 STATEMENT OF CAPITAL USD 1381.5111 |
| 2017-05-02 |
update statutory_documents 02/05/17 STATEMENT OF CAPITAL GBP 1000
02/05/17 STATEMENT OF CAPITAL USD 1335.082 |
| 2017-04-24 |
update statutory_documents ADOPT ARTICLES 10/04/2017 |
| 2017-01-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-01-17 |
update statutory_documents ADOPT ARTICLES 30/05/2016 |
| 2017-01-16 |
update statutory_documents SECOND FILED SH01 - 01/06/16 STATEMENT OF CAPITAL USD 1000
01/06/16 STATEMENT OF CAPITAL GBP 1000 |
| 2017-01-16 |
update statutory_documents SECOND FILED SH01 - 26/09/16 STATEMENT OF CAPITAL USD 1121.8559
26/09/16 STATEMENT OF CAPITAL GBP 1000 |
| 2017-01-07 |
insert sic_code 62090 - Other information technology service activities |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents 26/09/16 STATEMENT OF CAPITAL USD 1115.7509 |
| 2016-10-10 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL USD 1000 |
| 2016-10-07 |
delete address 7 LAMB'S PASSAGE LONDON UNITED KINGDOM EC1Y 8TE |
| 2016-10-07 |
insert address 1112 11TH FLOOR, 88 WOOD STREET LONDON ENGLAND EC2V 7RS |
| 2016-10-07 |
update registered_address |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM, 1112 1112, 11TH FLOOR, 88 WOOD STREET, LONDON, EC2V 7RS, ENGLAND |
| 2016-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2016 FROM, 7 LAMB'S PASSAGE, LONDON, EC1Y 8TE, UNITED KINGDOM |
| 2015-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |