| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-08-16 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-03-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-08-07 |
insert company_previous_name ESSENTIAL MARKETING AGENCY LTD |
| 2020-08-07 |
update name ESSENTIAL MARKETING AGENCY LTD => CREATIVE CONCEPT DEVELOPMENT LTD |
| 2020-07-10 |
update statutory_documents COMPANY NAME CHANGED ESSENTIAL MARKETING AGENCY LTD
CERTIFICATE ISSUED ON 10/07/20 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHSAN MAHMOOD |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update account_category DORMANT => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERICA RODRIGUEZ ABREU |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-20 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MISS JERICA NATALY RODRIGUEZ ABREU |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR MOHSAN ALI MAHMOOD |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JI BAKKALI |
| 2018-08-07 |
delete sic_code 80200 - Security systems service activities |
| 2018-08-07 |
insert sic_code 73110 - Advertising agencies |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JI BAKKALI |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JI BAKKALI |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 2018-05-07 |
insert company_previous_name ESSENTIAL 16 SECURITY LTD |
| 2018-05-07 |
update name ESSENTIAL 16 SECURITY LTD => ESSENTIAL MARKETING AGENCY LTD |
| 2018-04-30 |
update statutory_documents COMPANY NAME CHANGED ESSENTIAL 16 SECURITY LTD
CERTIFICATE ISSUED ON 30/04/18 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-11-07 |
insert sic_code 80200 - Security systems service activities |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABU SUFIAN SANIK |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-15 |
update statutory_documents FIRST GAZETTE |
| 2016-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |