| Date | Description |
|---|
| 2025-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/25, NO UPDATES |
| 2024-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES |
| 2024-04-07 |
delete address 7 GENERAL GORDON SQUARE 2ND FLOOR EQUITABLE HOUSE LONDON UNITED KINGDOM SE18 6FH |
| 2024-04-07 |
insert address SUITE 207 EQUITABLE HOUSE 7 GENERAL GORDON SQUARE C/O MANTAX LYNTON LONDON ENGLAND SE18 6FH |
| 2024-04-07 |
update registered_address |
| 2024-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2024 FROM
EQUITABLE HOUSE SUITE 207
7 GENERAL GORDON SQUARE
LONDON
SE18 6FH
UNITED KINGDOM |
| 2024-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2024 FROM
7 GENERAL GORDON SQUARE SUITE 207, 2ND FLOOR EQUITABLE HOUSE
LONDON
SE18 6FH
UNITED KINGDOM |
| 2024-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2024 FROM
7 GENERAL GORDON SQUARE
2ND FLOOR EQUITABLE HOUSE
LONDON
SE18 6FH
UNITED KINGDOM |
| 2024-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2024 FROM
PO BOX SE18 6
7 GENERAL GORDON SQUARE SUITE 207, 2ND FLOOR EQUITABLE HOUSE
7 GENERAL GORDON SQUARE
LONDON
SE18 6FH
UNITED KINGDOM |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAWWAD BAIG / 30/11/2021 |
| 2021-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIMOONA NAFEES / 30/11/2021 |
| 2021-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAWWAD BAIG / 30/11/2021 |
| 2021-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAIMOONA NAFEES / 30/11/2021 |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address SUITE 207 10 WOOLWICH NEW ROAD LONDON ENGLAND SE18 6AB |
| 2021-07-07 |
insert address 7 GENERAL GORDON SQUARE 2ND FLOOR EQUITABLE HOUSE LONDON UNITED KINGDOM SE18 6FH |
| 2021-07-07 |
update registered_address |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
SUITE 207 10 WOOLWICH NEW ROAD
LONDON
SE18 6AB
ENGLAND |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-12-07 |
delete address 7 WESTACRES CRESCENT NEWCASTLE UPON TYNE UNITED KINGDOM NE15 7NY |
| 2019-12-07 |
insert address SUITE 207 10 WOOLWICH NEW ROAD LONDON ENGLAND SE18 6AB |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
7 WESTACRES CRESCENT
NEWCASTLE UPON TYNE
NE15 7NY
UNITED KINGDOM |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAWWAD BAIG / 20/11/2019 |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIMOONA NAFEES / 20/11/2019 |
| 2019-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAWWAD BAIG / 20/11/2019 |
| 2019-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAIMOONA NAFEES / 20/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address 7 WESTACRES CRESCENT NEWCASTLE UPON TYNE GREAT BRITAIN NE15 7NY |
| 2018-03-07 |
insert address 7 WESTACRES CRESCENT NEWCASTLE UPON TYNE UNITED KINGDOM NE15 7NY |
| 2018-03-07 |
update registered_address |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-21 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 102 KIRKWOOD DRIVE NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE3 3AT |
| 2017-07-07 |
insert address 7 WESTACRES CRESCENT NEWCASTLE UPON TYNE GREAT BRITAIN NE15 7NY |
| 2017-07-07 |
update reg_address_care_of JAWWAD BAIG => null |
| 2017-07-07 |
update registered_address |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
C/O JAWWAD BAIG
102 KIRKWOOD DRIVE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 3AT
UNITED KINGDOM |
| 2017-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAWWAD JAWWAD BAIG / 03/01/2016 |
| 2015-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |