| Date | Description |
|---|
| 2024-06-05 |
delete source_ip 50.62.168.152 |
| 2024-06-05 |
insert source_ip 104.219.42.35 |
| 2024-06-05 |
update website_status FlippedRobots => OK |
| 2024-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AQUILLAR OKPAROCHA |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-15 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-15 |
update website_status OK => FlippedRobots |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-08-22 |
update statutory_documents 11/08/22 STATEMENT OF CAPITAL GBP 164000 |
| 2023-04-10 |
update statutory_documents DIRECTOR APPOINTED MR. ARIF MOHAMMED |
| 2022-09-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MISS AQUILLAR CHIOMA OKPAROCHA |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
| 2022-08-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMID QAZI |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MR. HAMID MASUD QAZI |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIR AKHLAQ |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-01-23 |
delete source_ip 74.208.223.188 |
| 2021-01-23 |
insert source_ip 50.62.168.152 |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 2020-08-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-08-16 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 109000 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 2018-08-23 |
update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 79000 |
| 2018-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-12 |
delete general_emails in..@uremit.ca |
| 2018-04-12 |
insert general_emails in..@uremit.uk |
| 2018-04-12 |
delete email in..@uremit.ca |
| 2018-04-12 |
insert email in..@uremit.uk |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents SECRETARY APPOINTED MR MUDASSIR KHAN |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 2017-10-07 |
delete address 5 OFFICE 07 INDESCON SQUARE, LIGHTERMANS ROAD LONDON UNITED KINGDOM E14 9DQ |
| 2017-10-07 |
insert address OFFICE 07 5 INDESCON SQUARE LIGHTERMANS ROAD, CANARY WHARF LONDON UNITED KINGDOM E14 9DQ |
| 2017-10-07 |
update registered_address |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
5 OFFICE 07
INDESCON SQUARE, LIGHTERMANS ROAD
LONDON
E14 9DQ
UNITED KINGDOM |
| 2017-09-07 |
delete address THE DOCKLANDS BUSINESS CENTRE 10 TILLER ROAD SUITE 3G & 3H LONDON ENGLAND E14 8PX |
| 2017-09-07 |
insert address 5 OFFICE 07 INDESCON SQUARE, LIGHTERMANS ROAD LONDON UNITED KINGDOM E14 9DQ |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
THE DOCKLANDS BUSINESS CENTRE 10 TILLER ROAD
SUITE 3G & 3H
LONDON
E14 8PX
ENGLAND |
| 2017-04-27 |
delete address 164 - 166 HIGH ROAD ILFORD ESSEX IG1 1LL |
| 2017-04-27 |
insert address THE DOCKLANDS BUSINESS CENTRE 10 TILLER ROAD SUITE 3G & 3H LONDON ENGLAND E14 8PX |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-02 => 2018-03-31 |
| 2017-04-27 |
update registered_address |
| 2017-02-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-24 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 28607 |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
164 - 166 HIGH ROAD ILFORD
ESSEX
IG1 1LL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-02-12 |
delete address 164 - 166 HIGH ROAD ILFORD ESSEX UNITED KINGDOM IG1 1LL |
| 2016-02-12 |
insert address 164 - 166 HIGH ROAD ILFORD ESSEX IG1 1LL |
| 2016-02-12 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date null => 2016-01-26 |
| 2016-02-12 |
update returns_next_due_date 2016-06-30 => 2017-02-23 |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MIR MUHAMMAD AKHLAQ |
| 2016-01-27 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-01-27 |
update statutory_documents 22/01/16 STATEMENT OF CAPITAL GBP 20000 |
| 2015-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |