| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
delete address 33 PERCIVAL ROAD FELTHAM ENGLAND TW13 4LF |
| 2023-09-07 |
insert address MR1 GROUND FLOOR THE TUBE 86 NORTH STREET MANCHESTER ENGLAND M8 8RA |
| 2023-09-07 |
update registered_address |
| 2023-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM
33 PERCIVAL ROAD
FELTHAM
TW13 4LF
ENGLAND |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2021-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-07-07 |
delete address 79 COLLEGE ROAD HARROW ENGLAND HA1 1BD |
| 2017-07-07 |
insert address 33 PERCIVAL ROAD FELTHAM ENGLAND TW13 4LF |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
79 COLLEGE ROAD
HARROW
HA1 1BD
ENGLAND |
| 2017-02-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
delete address 33 PERCIVAL ROAD FELTHAM ENGLAND TW13 4LF |
| 2017-01-07 |
insert address 79 COLLEGE ROAD HARROW ENGLAND HA1 1BD |
| 2017-01-07 |
update account_ref_month 10 => 12 |
| 2017-01-07 |
update accounts_next_due_date 2017-07-31 => 2017-09-30 |
| 2017-01-07 |
update registered_address |
| 2016-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-12-04 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2016-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2016 FROM
33 PERCIVAL ROAD
FELTHAM
TW13 4LF
ENGLAND |
| 2016-09-07 |
delete address 13 PARK AVENUE ILFORD ESSEX ENGLAND IG1 4RS |
| 2016-09-07 |
insert address 33 PERCIVAL ROAD FELTHAM ENGLAND TW13 4LF |
| 2016-09-07 |
update registered_address |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
13 PARK AVENUE
ILFORD
ESSEX
IG1 4RS
ENGLAND |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 31 THACKERAY ROAD LONDON ENGLAND E6 3BN |
| 2016-02-11 |
insert address 13 PARK AVENUE ILFORD ESSEX ENGLAND IG1 4RS |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-02-11 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
13 PARK AVENUE
ILFORD
ESSEX
IG1 4RS
ENGLAND |
| 2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
33 PERCIVAL ROAD
FELTHAM
MIDDLESEX
TW13 4LF |
| 2016-01-08 |
update statutory_documents 26/11/15 FULL LIST |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NABIL ANWAR / 08/01/2016 |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
31 THACKERAY ROAD
LONDON
E6 3BN
ENGLAND |
| 2015-08-11 |
delete address 20 AVONDALE ROAD LONDON E17 8JG |
| 2015-08-11 |
insert address 31 THACKERAY ROAD LONDON ENGLAND E6 3BN |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
update registered_address |
| 2015-08-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
20 AVONDALE ROAD
LONDON
E17 8JG |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-11-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-12-24 |
| 2014-11-27 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-25 => 2015-07-31 |
| 2014-06-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 20 AVONDALE ROAD LONDON ENGLAND E17 8JG |
| 2013-12-07 |
insert address 20 AVONDALE ROAD LONDON E17 8JG |
| 2013-12-07 |
insert sic_code 73200 - Market research and public opinion polling |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-01 |
update statutory_documents 25/10/13 FULL LIST |
| 2012-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |