| Date | Description |
|---|
| 2024-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/24, WITH UPDATES |
| 2024-07-13 |
update statutory_documents 31/10/23 UNAUDITED ABRIDGED |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, NO UPDATES |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-02 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address E1 Studios, Unit NH 110
3-15 Whitechapel Road
London, E1 1DU, UK |
| 2022-07-07 |
insert address Unit F2
129 Mile End Road
London, E1 4BG, UK |
| 2022-07-07 |
update primary_contact E1 Studios, Unit NH 110
3-15 Whitechapel Road
London, E1 1DU, UK => Unit F2
129 Mile End Road
London, E1 4BG, UK |
| 2022-06-07 |
delete address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2022-06-07 |
insert address 129 UNIT F2 MILE END ROAD LONDON UNITED KINGDOM E1 4BG |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZAMIR TELECOM LIMITED / 01/02/2022 |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND |
| 2022-05-25 |
update statutory_documents SECRETARY APPOINTED MRS BASIRA ADEKEMI BELLO |
| 2022-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKEEM OGUNKOYA |
| 2022-05-25 |
update statutory_documents CESSATION OF ZAMIR TELECOM LIMITED AS A PSC |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ZAMIR |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TUHINA BORHAN |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR AKEEM ADEWALE OGUNKOYA |
| 2022-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAMIR TELECOM LIMITED |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents CESSATION OF MUHAMMAD NAUFAL ARSHAD ZAMIR AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-25 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-02-08 |
delete address E1 STUDIOS, UNIT - 110 3-15 WHITECHAPEL ROAD LONDON ENGLAND E1 1DU |
| 2021-02-08 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2021-02-08 |
update registered_address |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
E1 STUDIOS, UNIT - 110 3-15 WHITECHAPEL ROAD
LONDON
E1 1DU
ENGLAND |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-21 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address E1 STUDIOS, UNIT - 10 3-15 WHITECHAPEL ROAD LONDON ENGLAND E1 1DU |
| 2020-08-09 |
insert address E1 STUDIOS, UNIT - 110 3-15 WHITECHAPEL ROAD LONDON ENGLAND E1 1DU |
| 2020-08-09 |
update registered_address |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
E1 STUDIOS, UNIT - 10 3-15 WHITECHAPEL ROAD
LONDON
E1 1DU
ENGLAND |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
E1 STUDIOS, UNIT - 10 3-15 WHITECHAPEL ROAD
LONDON
E1 1DU
ENGLAND |
| 2020-07-07 |
update statutory_documents SECRETARY APPOINTED TUHINA BORHAN |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARWAR EALAM |
| 2019-12-09 |
insert address E1 Studios, Unit NH 110
3-15 Whitechapel Road
London, E1 1DU, UK |
| 2019-12-07 |
delete address 7TH FLOOR CITY REACH 5 GREENWICH VIEW PLACE MILLHARBOUR LONDON E14 9NN |
| 2019-12-07 |
insert address E1 STUDIOS, UNIT - 10 3-15 WHITECHAPEL ROAD LONDON ENGLAND E1 1DU |
| 2019-12-07 |
update registered_address |
| 2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
7TH FLOOR CITY REACH
5 GREENWICH VIEW PLACE MILLHARBOUR
LONDON
E14 9NN |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TUHINA BORHAN |
| 2019-08-10 |
delete source_ip 104.27.134.65 |
| 2019-08-10 |
delete source_ip 104.27.135.65 |
| 2019-08-10 |
insert source_ip 188.94.241.52 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-06-08 |
delete source_ip 188.94.241.52 |
| 2019-06-08 |
insert index_pages_linkeddomain simpletransfer.co.uk |
| 2019-06-08 |
insert source_ip 104.27.134.65 |
| 2019-06-08 |
insert source_ip 104.27.135.65 |
| 2018-12-24 |
delete email da..@merchistonsolicitors.co.uk |
| 2018-12-24 |
delete phone +44 (0) 2035 700 700 |
| 2018-12-24 |
insert address Limited, City Reach, 7th Floor 5 Greenwich View Place, Millharbour London, E14 9NN, UK |
| 2018-12-24 |
insert phone + 61 280 147 232 |
| 2018-08-09 |
update account_category DORMANT => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-05-29 |
delete address Limited, City Reach, 7th Floor 5 Greenwich View Place, Millharbour London, E14 9NN, UK |
| 2018-05-29 |
delete phone + 61 280 147 232 |
| 2018-05-29 |
insert email da..@merchistonsolicitors.co.uk |
| 2018-05-29 |
insert phone +44 (0) 2035 700 700 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-05-13 |
delete about_pages_linkeddomain livehelpnow.net |
| 2017-05-13 |
delete about_pages_linkeddomain simplecallsms.com |
| 2017-05-13 |
delete about_pages_linkeddomain simpletravel.com |
| 2017-05-13 |
delete career_pages_linkeddomain livehelpnow.net |
| 2017-05-13 |
delete career_pages_linkeddomain simplecallsms.com |
| 2017-05-13 |
delete career_pages_linkeddomain simpletravel.com |
| 2017-05-13 |
delete contact_pages_linkeddomain livehelpnow.net |
| 2017-05-13 |
delete contact_pages_linkeddomain simplecallsms.com |
| 2017-05-13 |
delete contact_pages_linkeddomain simpletravel.com |
| 2017-05-13 |
delete index_pages_linkeddomain livehelpnow.net |
| 2017-05-13 |
delete index_pages_linkeddomain simplecallsms.com |
| 2017-05-13 |
delete index_pages_linkeddomain simpletravel.com |
| 2017-05-13 |
delete source_ip 188.94.241.142 |
| 2017-05-13 |
delete terms_pages_linkeddomain livehelpnow.net |
| 2017-05-13 |
delete terms_pages_linkeddomain simplecallsms.com |
| 2017-05-13 |
delete terms_pages_linkeddomain simpletravel.com |
| 2017-05-13 |
insert source_ip 188.94.241.52 |
| 2017-05-13 |
update founded_year null => 2006 |
| 2017-03-09 |
delete phone 0800 008 7437 |
| 2017-03-09 |
insert phone 0800 016 8000 |
| 2016-12-03 |
delete career_pages_linkeddomain simplecallbusiness.com |
| 2016-12-03 |
delete contact_pages_linkeddomain simplecallbusiness.com |
| 2016-12-03 |
delete index_pages_linkeddomain simplecallbusiness.com |
| 2016-12-03 |
delete terms_pages_linkeddomain simplecallbusiness.com |
| 2016-09-01 |
delete address 5 Greenwich View Place, Millharbour, London, E14 9NN, United Kingdom |
| 2016-09-01 |
delete phone 203 0512 928 / 0800 008 7437 |
| 2016-09-01 |
insert phone + 61 280 147 232 |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-01-12 |
insert address 5 Greenwich View Place, Millharbour, London, E14 9NN, United Kingdom |
| 2015-11-26 |
insert about_pages_linkeddomain livehelpnow.net |
| 2015-11-26 |
insert career_pages_linkeddomain livehelpnow.net |
| 2015-11-26 |
insert contact_pages_linkeddomain livehelpnow.net |
| 2015-11-26 |
insert index_pages_linkeddomain livehelpnow.net |
| 2015-11-26 |
insert terms_pages_linkeddomain livehelpnow.net |
| 2015-09-06 |
delete address 4-6 Davenant Street, London E1 5NB |
| 2015-09-06 |
insert address Limited, City Reach, 7th Floor 5 Greenwich View Place, Millharbour London, E14 9NN, UK |
| 2015-08-12 |
delete sic_code 99999 - Dormant Company |
| 2015-08-12 |
insert sic_code 61900 - Other telecommunications activities |
| 2015-08-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-12 |
update returns_last_madeup_date 2014-12-12 => 2015-07-15 |
| 2015-08-12 |
update returns_next_due_date 2016-01-09 => 2016-08-12 |
| 2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD NAUFAL ARSHAD ZAMIR / 20/07/2015 |
| 2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TUHINA BORHAN / 20/07/2015 |
| 2015-07-16 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAUFAL MUHAMMAD ARSHAD ZAMIR / 15/07/2015 |
| 2015-07-01 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-21 |
update statutory_documents SECRETARY APPOINTED MR SARWAR EALAM |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED BHUIYAN |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-18 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI AHMED-SHUAIB |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-03-03 |
update robots_txt_status www.simplecall.com: 404 => 200 |
| 2014-03-03 |
update website_status FlippedRobots => OK |
| 2014-02-14 |
update website_status OK => FlippedRobots |
| 2014-01-17 |
insert email co..@simplecall.com |
| 2014-01-07 |
delete address UNIT 1 (COMMERCIAL) 4-6 DAVENANT STREET LONDON UNITED KINGDOM |
| 2014-01-07 |
insert address 7TH FLOOR CITY REACH 5 GREENWICH VIEW PLACE MILLHARBOUR LONDON E14 9NN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-03 |
delete address 4-6 Davenant Street, London E1 5NB, UK |
| 2014-01-03 |
delete contact_pages_linkeddomain goo.gl |
| 2014-01-03 |
insert address City Reach, 7th Floor
5 Greenwich View Place, Millharbour
London, E14 9NN, UK |
| 2014-01-03 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-01-03 |
update primary_contact 4-6 Davenant Street, London E1 5NB, UK => City Reach, 7th Floor
5 Greenwich View Place, Millharbour
London, E14 9NN, UK |
| 2013-12-12 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
UNIT 1 (COMMERCIAL)
4-6 DAVENANT STREET
LONDON
UNITED KINGDOM |
| 2013-11-21 |
insert about_pages_linkeddomain simplecallbusiness.com |
| 2013-11-21 |
insert about_pages_linkeddomain simplecallsms.com |
| 2013-11-21 |
insert career_pages_linkeddomain simplecallbusiness.com |
| 2013-11-21 |
insert career_pages_linkeddomain simplecallsms.com |
| 2013-11-21 |
insert contact_pages_linkeddomain simplecallbusiness.com |
| 2013-11-21 |
insert contact_pages_linkeddomain simplecallsms.com |
| 2013-11-21 |
insert index_pages_linkeddomain simplecallbusiness.com |
| 2013-11-21 |
insert index_pages_linkeddomain simplecallsms.com |
| 2013-11-21 |
insert terms_pages_linkeddomain simplecallbusiness.com |
| 2013-11-21 |
insert terms_pages_linkeddomain simplecallsms.com |
| 2013-08-17 |
delete alias SimpleCall Business |
| 2013-08-17 |
update robots_txt_status www.simplecall.com: 200 => 404 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-10-19 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-11-16 => 2014-01-09 |
| 2013-06-23 |
delete address 4-6 DAVENANT STREET FLAT A UNIT 1 LONDON E1 5NB |
| 2013-06-23 |
insert address UNIT 1 (COMMERCIAL) 4-6 DAVENANT STREET LONDON UNITED KINGDOM |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-12 |
insert general_emails in..@simplecall.com |
| 2013-05-12 |
delete source_ip 77.246.166.60 |
| 2013-05-12 |
insert email in..@simplecall.com |
| 2013-05-12 |
insert source_ip 188.94.241.142 |
| 2013-04-17 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-17 |
delete general_emails in..@simplecall.com |
| 2013-04-17 |
delete email in..@simplecall.com |
| 2013-02-17 |
update website_status FlippedRobotsTxt |
| 2013-01-04 |
update website_status ServerDown |
| 2012-12-16 |
update website_status FlippedRobotsTxt |
| 2012-12-12 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
4-6 DAVENANT STREET
FLAT A UNIT 1
LONDON
E1 5NB |
| 2012-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
UNIT 1 (COMMERCIAL)
4-6 DAVENANT STREET
LONDON
E1 5NB
UNITED KINGDOM |
| 2012-11-15 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALI AHMED-SHUAIB / 15/11/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALI AHMED-SHUAIB / 15/11/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAUFAL ARSHAD ZAMIR / 15/11/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAUFAL MUHAMMAD ARSHAD ZAMIR / 15/11/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TUHINA BORHAN / 15/11/2012 |
| 2012-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED MOAZZAM HOSSAIN BHUIYAN / 15/11/2012 |
| 2012-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED MOAZZAM HOSSAIN BHUIYAN / 15/11/2012 |
| 2012-10-29 |
insert email in..@simplecall.com |
| 2012-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-10 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-15 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR APPOINTED ALI AHMED-SHUAIB |
| 2010-04-06 |
update statutory_documents SECRETARY APPOINTED MOHAMMED MOAZZAM HOSSAIN BHUIYAN |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TUHINA BORHAN |
| 2009-12-17 |
update statutory_documents 19/10/08 FULL LIST |
| 2009-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-06 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-07-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TUHINA BORHAN / 01/04/2009 |
| 2009-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAUFAL ZAMIR / 01/04/2009 |
| 2009-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
UNIT 3.31, WHITECHAPEL
TECHNOLOGY CENTRE
75 WHITECHAPEL ROAD
LONDON
E1 1DU |
| 2007-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |