| Date | Description |
|---|
| 2024-04-07 |
delete address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2024-04-07 |
insert address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2023 FROM
ALLEN HOUSE 1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA |
| 2023-10-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
| 2023-10-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-05-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update account_ref_day 30 => 29 |
| 2021-04-07 |
update account_ref_month 6 => 2 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-11-30 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-02-22 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 29/02/2020 |
| 2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 8 => 6 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-05-31 => 2021-03-31 |
| 2019-07-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 30/06/2019 |
| 2019-02-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-09-12 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-09-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2017-09-07 |
delete sic_code 78300 - Human resources provision and management of human resources functions |
| 2017-09-07 |
insert company_previous_name MHT CORPORATION LTD |
| 2017-09-07 |
insert sic_code 80100 - Private security activities |
| 2017-09-07 |
update name MHT CORPORATION LTD => AMBASSADOR PROTECTION LTD |
| 2017-08-29 |
update statutory_documents COMPANY NAME CHANGED MHT CORPORATION LTD
CERTIFICATE ISSUED ON 29/08/17 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-05-07 |
insert company_previous_name SITE MANAGEMENT LIMITED |
| 2017-05-07 |
update name SITE MANAGEMENT LIMITED => MHT CORPORATION LTD |
| 2017-04-04 |
update statutory_documents COMPANY NAME CHANGED SITE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 04/04/17 |
| 2016-12-20 |
delete address 69B TEMPLE ROAD CRICKLEWOOD LONDON NW2 6PN |
| 2016-12-20 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-20 |
update registered_address |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED HUSSAIN TARMOHAMED / 01/11/2016 |
| 2016-10-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2016 FROM
69B TEMPLE ROAD
CRICKLEWOOD
LONDON
NW2 6PN |
| 2016-09-08 |
insert company_previous_name PIXEL CONSULTING LIMITED |
| 2016-09-08 |
update name PIXEL CONSULTING LIMITED => SITE MANAGEMENT LIMITED |
| 2016-08-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2016-08-07 |
delete sic_code 63110 - Data processing, hosting and related activities |
| 2016-08-07 |
delete sic_code 63120 - Web portals |
| 2016-08-07 |
delete sic_code 74100 - specialised design activities |
| 2016-08-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-08-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2016-08-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2016-08-04 |
update statutory_documents COMPANY NAME CHANGED PIXEL CONSULTING LIMITED
CERTIFICATE ISSUED ON 04/08/16 |
| 2016-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED HUSSAIN TARMOHAMED / 04/03/2016 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-26 => 2015-09-29 |
| 2015-10-08 |
update returns_next_due_date 2015-09-23 => 2016-10-27 |
| 2015-09-30 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED HUSSAIN TARMOHAMED / 01/09/2014 |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-11-07 |
delete address 69B TEMPLE ROAD CRICKLEWOOD LONDON ENGLAND NW2 6PN |
| 2014-11-07 |
insert address 69B TEMPLE ROAD CRICKLEWOOD LONDON NW2 6PN |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-11-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-10-08 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-06 => 2015-05-31 |
| 2014-04-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-09-06 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-09-06 |
insert sic_code 63120 - Web portals |
| 2013-09-06 |
insert sic_code 74100 - specialised design activities |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-26 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-23 |
| 2013-08-27 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-06-26 |
delete address 329 FORTIS HOUSE 160 LONDON ROAD BARKING ESSEX UNITED KINGDOM IG11 8BB |
| 2013-06-26 |
insert address 69B TEMPLE ROAD CRICKLEWOOD LONDON ENGLAND NW2 6PN |
| 2013-06-26 |
insert company_previous_name MY GEEK LAB LIMITED |
| 2013-06-26 |
update name MY GEEK LAB LIMITED => PIXEL CONSULTING LIMITED |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
delete address 69B TEMPLE ROAD CRICKLEWOOD LONDON UNITED KINGDOM NW2 6PN |
| 2013-06-24 |
insert address 329 FORTIS HOUSE 160 LONDON ROAD BARKING ESSEX UNITED KINGDOM IG11 8BB |
| 2013-06-24 |
update registered_address |
| 2013-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
329 FORTIS HOUSE
160 LONDON ROAD
BARKING
ESSEX
IG11 8BB
UNITED KINGDOM |
| 2013-05-20 |
update statutory_documents COMPANY NAME CHANGED MY GEEK LAB LIMITED
CERTIFICATE ISSUED ON 20/05/13 |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
69B TEMPLE ROAD
CRICKLEWOOD
LONDON
NW2 6PN
UNITED KINGDOM |
| 2012-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |