| Date | Description |
|---|
| 2024-04-07 |
delete address 33 CHAPEL STREET 33 CHAPEL STREET HEMEL HEMPSTEAD ENGLAND HP2 5AA |
| 2024-04-07 |
insert address 160 CITY ROAD CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
delete address 105 RANT MEADOW HEMEL HEMPSTEAD ENGLAND HP3 8PQ |
| 2023-04-07 |
insert address 33 CHAPEL STREET 33 CHAPEL STREET HEMEL HEMPSTEAD ENGLAND HP2 5AA |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
105 RANT MEADOW
HEMEL HEMPSTEAD
HP3 8PQ
ENGLAND |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
delete address 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
insert address 105 RANT MEADOW HEMEL HEMPSTEAD ENGLAND HP3 8PQ |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-07 |
delete sic_code 33140 - Repair of electrical equipment |
| 2022-03-07 |
delete sic_code 43290 - Other construction installation |
| 2022-03-07 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2022-03-07 |
insert sic_code 80200 - Security systems service activities |
| 2022-03-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-23 |
| 2022-03-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/20 |
| 2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHERAZ SHARIF / 16/02/2022 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
| 2022-02-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2022 |
| 2022-01-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-07 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2021-05-07 |
insert sic_code 33140 - Repair of electrical equipment |
| 2021-05-07 |
insert sic_code 43290 - Other construction installation |
| 2021-05-07 |
insert sic_code 62090 - Other information technology service activities |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-22 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
delete address 154 STATION ROAD HARROW ENGLAND HA1 2RH |
| 2020-12-07 |
insert address 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2020-10-30 |
insert address 154 STATION ROAD HARROW ENGLAND HA1 2RH |
| 2020-10-30 |
update registered_address |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
154 STATION ROAD
HARROW
HA1 2RH
ENGLAND |
| 2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_category DORMANT => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-05 => 2020-03-31 |
| 2019-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-21 |
update statutory_documents FIRST GAZETTE |
| 2017-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |