| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-06-07 |
delete address 6TH FLOOR, 2 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD |
| 2023-06-07 |
insert address 20 EASTBOURNE TERRACE EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2023-06-07 |
update registered_address |
| 2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
6TH FLOOR, 2 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 9 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 2020-08-09 |
delete address INCUBA BREWERS HILL ROAD DUNSTABLE BEDFORDSHIRE ENGLAND LU6 1AA |
| 2020-08-09 |
insert address 6TH FLOOR, 2 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD |
| 2020-08-09 |
update reg_address_care_of CONNECTED ACCOUNTING LIMITED => null |
| 2020-08-09 |
update registered_address |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
C/O CONNECTED ACCOUNTING LIMITED
INCUBA BREWERS HILL ROAD
DUNSTABLE
BEDFORDSHIRE
LU6 1AA
ENGLAND |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ABDISAMAD OMAR / 02/07/2020 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED MOHAMED SAEED DUALEH / 02/07/2020 |
| 2020-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TALKREMIT GROUP HOLDINGS LIMITED / 02/07/2020 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED MOHAMED SAEED DUALEH / 10/08/2019 |
| 2019-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALKREMIT GROUP HOLDINGS LIMITED |
| 2019-08-09 |
update statutory_documents CESSATION OF SAEED MOHAMED SAEED DUALEH AS A PSC |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 31 => 30 |
| 2019-04-07 |
update account_ref_month 8 => 9 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-03-29 |
update statutory_documents PREVEXT FROM 31/08/2018 TO 30/09/2018 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-06-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-06-08 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-17 => 2019-05-31 |
| 2018-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-08-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND HAM-RICHE |
| 2017-01-09 |
delete address 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AL |
| 2017-01-09 |
insert address INCUBA BREWERS HILL ROAD DUNSTABLE BEDFORDSHIRE ENGLAND LU6 1AA |
| 2017-01-09 |
update reg_address_care_of null => CONNECTED ACCOUNTING LIMITED |
| 2017-01-09 |
update registered_address |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED OMAR |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED MOHAMED SAEED DUALEH / 12/12/2016 |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
125 LONDON WALL
LONDON
EC2Y 5AL
UNITED KINGDOM |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
125 LONDON WALL LONDON
EC2Y 5AL
UNITED KINGDOM |
| 2016-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND HAM-RICHE / 12/12/2016 |
| 2016-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED MOHAMED SAEED DUALEH / 12/12/2016 |
| 2016-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |