| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2022-12-07 |
delete source_ip 147.154.17.64 |
| 2022-12-07 |
insert source_ip 147.154.18.181 |
| 2022-11-05 |
delete source_ip 147.154.18.181 |
| 2022-11-05 |
insert source_ip 147.154.17.64 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-31 |
delete source_ip 147.154.17.64 |
| 2022-07-31 |
insert source_ip 147.154.18.181 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-29 |
delete source_ip 147.154.18.181 |
| 2022-06-29 |
insert source_ip 147.154.17.64 |
| 2022-05-28 |
delete source_ip 147.154.17.64 |
| 2022-05-28 |
insert source_ip 147.154.18.181 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-04-26 |
delete source_ip 147.154.18.181 |
| 2022-04-26 |
insert source_ip 147.154.17.64 |
| 2022-02-06 |
delete source_ip 147.154.17.64 |
| 2022-02-06 |
insert source_ip 147.154.18.181 |
| 2021-10-01 |
delete source_ip 147.154.18.181 |
| 2021-10-01 |
insert source_ip 147.154.17.64 |
| 2021-08-21 |
delete source_ip 147.154.17.64 |
| 2021-08-21 |
insert source_ip 147.154.18.181 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-03 |
delete source_ip 147.154.18.181 |
| 2021-07-03 |
insert source_ip 147.154.17.64 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-10-18 |
delete source_ip 205.147.88.143 |
| 2020-10-18 |
insert source_ip 147.154.18.181 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-11-16 |
delete address Sir Charles House
35 Woodford Avenue
Ilford
Essex
IG2 6UF |
| 2016-11-16 |
insert address Security House
7-8 Sevenways Parade
Woodford Avenue, Gants Hill
Ilford
IG2 6XH |
| 2016-11-16 |
update primary_contact Sir Charles House
35 Woodford Avenue
Ilford
Essex
IG2 6UF => Security House
7-8 Sevenways Parade
Woodford Avenue, Gants Hill
Ilford
IG2 6XH |
| 2016-08-28 |
delete source_ip 93.184.219.4 |
| 2016-08-28 |
insert source_ip 205.147.88.143 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address SIR CHARLES HOUSE 35 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF |
| 2016-06-07 |
insert address SECURITY HOUSE 7-8 SEVENWAYS PARADE WOODFORD AVENUE, GANTSHILL ILFORD ESSEX UNITED KINGDOM IG2 6XH |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-06-07 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
SIR CHARLES HOUSE 35 WOODFORD AVENUE
GANTS HILL
ILFORD
ESSEX
IG2 6UF |
| 2016-05-10 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2016-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-29 |
update statutory_documents FIRST GAZETTE |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-07-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-06-28 |
update statutory_documents 08/04/15 FULL LIST |
| 2014-11-07 |
update account_ref_month 4 => 9 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2015-06-30 |
| 2014-10-30 |
update statutory_documents PREVEXT FROM 30/04/2014 TO 30/09/2014 |
| 2014-07-10 |
update website_status FlippedRobots => OK |
| 2014-07-10 |
delete source_ip 93.184.220.60 |
| 2014-07-10 |
insert source_ip 93.184.219.4 |
| 2014-06-07 |
delete address SIR CHARLES HOUSE 35 WOODFORD AVENUE GANTS HILL ILFORD ESSEX UNITED KINGDOM IG2 6UF |
| 2014-06-07 |
insert address SIR CHARLES HOUSE 35 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-05-15 |
update website_status OK => FlippedRobots |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-05-06 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-09-06 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-09-06 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-08 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-08-06 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 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 |
| 2013-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-23 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-07-01 |
update statutory_documents 08/04/11 FULL LIST |
| 2010-04-13 |
update statutory_documents SECRETARY APPOINTED MR SYLVEIN VICTOR RANJAN PINTO |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE SRIYANEE PINTO |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |
| 2010-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |