Date | Description |
2025-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/25, NO UPDATES |
2024-11-28 |
update statutory_documents 28/02/24 UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
2023-11-30 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
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 |
2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
2022-11-30 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-30 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
2021-05-07 |
delete address THE PAVILION ROSSLYN CRESCENT HARROW MIDDLESEX UNITED KINGDOM HA1 2SZ |
2021-05-07 |
insert address JANAY SEC SUITE 2 UNIT 2 BRADBURYS COURT, LYON ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2BY |
2021-05-07 |
update registered_address |
2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
THE PAVILION ROSSLYN CRESCENT
HARROW
MIDDLESEX
HA1 2SZ
UNITED KINGDOM |
2021-04-08 |
update statutory_documents 18/03/21 STATEMENT OF CAPITAL GBP 300 |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
2021-02-25 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-30 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
2017-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2017-11-07 |
update accounts_last_madeup_date null => 2017-02-28 |
2017-11-07 |
update accounts_next_due_date 2017-11-16 => 2018-11-30 |
2017-10-25 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
2017-04-26 |
insert sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
2016-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |