| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-01 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-05-07 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2021-05-07 |
insert address 1 ROYAL EXCHANGE LONDON UNITED KINGDOM EC3V 3DG |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-05-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSMAN ATTA SAEED / 05/05/2021 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSMAN ATTA SAEED |
| 2021-05-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2021 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
1 GALLERY COURT 28 ARCADIA AVE
LONDON
N3 2FG
UNITED KINGDOM |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED FARIDA OSMAN SAEED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSMAN ATTA SAEED / 17/05/2018 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
delete source_ip 217.160.233.177 |
| 2017-08-09 |
insert source_ip 217.160.0.210 |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSMAN ATTA SAEED / 03/04/2017 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-19 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSMAN ATTA SAEED / 14/01/2016 |
| 2016-01-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update num_mort_outstanding 1 => 0 |
| 2016-01-07 |
update num_mort_satisfied 0 => 1 |
| 2015-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-07-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-06-18 |
update statutory_documents 21/05/15 STATEMENT OF CAPITAL GBP 100000 |
| 2015-06-16 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-29 |
update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 50000 |
| 2014-07-07 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2014-07-07 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-07-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-06-17 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-05-07 |
delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT |
| 2014-05-07 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2014-05-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
66 CHILTERN STREET
LONDON
W1U 4JT
UNITED KINGDOM |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-21 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-23 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-01-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2011 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM |
| 2011-05-20 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |