Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-10-23 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-10-05 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-09-08 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
2021-02-16 |
insert contact_pages_linkeddomain bing.com |
2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-08-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MD. DIDARUL ISLAM / 15/01/2019 |
2020-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-11-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
2019-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD DIDARUL ISLAM / 15/01/2019 |
2019-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD. DIDARUL ISLAM / 23/01/2019 |
2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MD. DIDARUL ISLAM / 23/01/2019 |
2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-02-22 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-12-30 |
delete source_ip 176.74.24.75 |
2018-12-30 |
insert source_ip 176.74.30.190 |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-02-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-12-21 |
insert address KEMP HOUSE, 152-160 CITY ROAD, LONDON EC1V 2NX, UNITED KINGDOM |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-02-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-12 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
2016-05-12 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
2016-04-25 |
update statutory_documents 20/04/16 FULL LIST |
2016-03-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
2015-04-21 |
update statutory_documents 20/04/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-02-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD. DIDARUL ISLAM / 13/11/2014 |
2014-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MD. DIDARUL ISLAM / 13/11/2014 |
2014-05-07 |
delete address KEMP HOUSE 152, CITY ROAD LONDON ENGLAND EC1V 2NX |
2014-05-07 |
insert address KEMP HOUSE 152, CITY ROAD LONDON EC1V 2NX |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
2014-04-26 |
update statutory_documents 20/04/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date null => 2013-07-31 |
2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2014-02-07 |
update accounts_next_due_date 2014-04-23 => 2015-04-30 |
2014-02-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-06-26 |
update returns_last_madeup_date 2012-08-15 => 2013-04-20 |
2013-06-26 |
update returns_next_due_date 2013-09-12 => 2014-05-18 |
2013-06-25 |
delete address 123 KEOGH ROAD STRATFORD LONDON ENGLAND UNITED KINGDOM E15 4NT |
2013-06-25 |
insert address KEMP HOUSE 152, CITY ROAD LONDON ENGLAND EC1V 2NX |
2013-06-25 |
update registered_address |
2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
2013-06-22 |
update returns_last_madeup_date null => 2012-08-15 |
2013-06-22 |
update returns_next_due_date 2013-08-20 => 2013-09-12 |
2013-05-03 |
update statutory_documents 20/04/13 FULL LIST |
2013-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD. DIDARUL ISLAM / 17/04/2013 |
2013-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MD. DIDARUL ISLAM / 17/04/2013 |
2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
123 KEOGH ROAD
STRATFORD
LONDON
ENGLAND
E15 4NT
UNITED KINGDOM |
2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD. DIDARUL ISLAM / 23/07/2012 |
2012-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MD. DIDARUL ISLAM / 23/07/2012 |
2012-08-16 |
update statutory_documents 15/08/12 FULL LIST |
2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD. DIDARUL ISLAM / 23/07/2012 |
2012-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MD. DIDARUL ISLAM / 23/07/2012 |
2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED ISLAM |
2012-08-02 |
update statutory_documents 01/08/12 FULL LIST |
2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD. DIDARUL ISLAM / 23/07/2012 |
2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED WAZEDUL ISLAM / 23/07/2012 |
2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD. DIDARUL ISLAM / 23/07/2012 |
2012-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MD DIDARUL ISLAM / 23/07/2012 |
2012-07-31 |
update statutory_documents ADOPT ARTICLES 23/07/2012 |
2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD. DIDARUL ISLAM / 23/07/2012 |
2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED WAZEDUL ISLAM / 23/07/2012 |
2012-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MD. DIDARUL ISLAM / 23/07/2012 |
2012-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MD. DIDARUL ISLAM / 23/07/2012 |
2012-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MD DIDARUL ISLAM / 23/07/2012 |
2012-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MD DIDAURAL ISLAM / 23/07/2012 |
2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
12 BEATRICE CLOSE
LONDON
ENGLAND
E13 8DN
UNITED KINGDOM |
2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD DIDAURAL ISLAM / 23/07/2012 |
2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED WAZEDUL ISLAM / 23/07/2012 |
2012-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |