| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2025-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/24, NO UPDATES |
| 2024-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANISH SIDDIQUI |
| 2024-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-05-23 |
delete address 1 Fore Street Ave, London, EC2Y 9DT, United Kingdom |
| 2024-05-23 |
delete portfolio_pages_linkeddomain ireservos.com |
| 2024-05-23 |
delete portfolio_pages_linkeddomain mandiexpress.pk |
| 2024-05-23 |
delete portfolio_pages_linkeddomain planckly.com |
| 2024-05-23 |
delete portfolio_pages_linkeddomain wearevinny.com |
| 2024-05-23 |
insert address 30 Churchill Pl, London E14 5EU, UK |
| 2024-05-23 |
update primary_contact 1 Fore Street Ave, London, EC2Y 9DT, United Kingdom => 30 Churchill Pl, London E14 5EU, UK |
| 2024-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/23, NO UPDATES |
| 2023-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UZAIR SIDDIQUI |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-07-07 |
delete address 30 STAMFORD ST LONDON ENGLAND SE1 9LQ |
| 2022-07-07 |
insert address C/O ALIZOY UK LTD WEWORK 30 CHURCHILL PLACE LONDON ENGLAND E14 5RE |
| 2022-07-07 |
update registered_address |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
30 STAMFORD ST
LONDON
SE1 9LQ
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-05-31 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOROKOT SARUN |
| 2021-05-07 |
delete address MOORE PLACE 1 FORE STREET AVENUE LONDON UNITED KINGDOM EC2Y 9DT |
| 2021-05-07 |
insert address 30 STAMFORD ST LONDON ENGLAND SE1 9LQ |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-07 |
update registered_address |
| 2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
MOORE PLACE 1 FORE STREET AVENUE
LONDON
EC2Y 9DT
UNITED KINGDOM |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-08-04 |
delete source_ip 77.111.240.179 |
| 2020-08-04 |
insert source_ip 77.111.240.180 |
| 2020-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-05-11 |
delete address 1 Fore St Ave, London, EC2Y 9DT |
| 2020-05-11 |
delete address 25 Finsbury Circus, London, EC2M 7EE |
| 2020-05-11 |
delete source_ip 46.30.215.9 |
| 2020-05-11 |
insert address 1 Fore Street Ave, London, EC2Y 9DT, United Kingdom |
| 2020-05-11 |
insert address Room 289, 2nd Floor, Build Bright University Building, Samdach Sothearos Blvd (3), Phnom Penh, Combodia |
| 2020-05-11 |
insert source_ip 77.111.240.179 |
| 2020-05-11 |
update primary_contact 1 Fore St Ave, London, EC2Y 9DT => 1 Fore Street Ave, London, EC2Y 9DT, United Kingdom |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MR DANISH AHMED SIDDIQUI |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2020-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANISH AHMED SIDDIQUI |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDE EGBASE |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALI |
| 2019-07-08 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-27 |
delete source_ip 46.30.213.67 |
| 2019-04-27 |
insert phone +44 20 3289 9188 |
| 2019-04-27 |
insert source_ip 46.30.215.9 |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOOR GANDAPORE |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIBIE BELL-GAM |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMOLUA OTIGBO |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2019-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAGHEER AHMED |
| 2019-01-10 |
update statutory_documents CESSATION OF ALIZOY UK LTD AS A PSC |
| 2018-12-11 |
delete address Suite 115, 40 Gracechurch Street, London, EC3V 0BT |
| 2018-12-11 |
delete source_ip 46.30.213.73 |
| 2018-12-11 |
insert about_pages_linkeddomain themeamber.com |
| 2018-12-11 |
insert address 1 Fore St Ave, London, EC2Y 9DT |
| 2018-12-11 |
insert address 25 Finsbury Circus, London, EC2M 7EE |
| 2018-12-11 |
insert contact_pages_linkeddomain themeamber.com |
| 2018-12-11 |
insert phone +44 (0) 203 687 0344 |
| 2018-12-11 |
insert phone +44 (0) 744 976 8696 |
| 2018-12-11 |
insert product_pages_linkeddomain themeamber.com |
| 2018-12-11 |
insert service_pages_linkeddomain themeamber.com |
| 2018-12-11 |
insert solution_pages_linkeddomain themeamber.com |
| 2018-12-11 |
insert source_ip 46.30.213.67 |
| 2018-12-11 |
update primary_contact Suite 115 40 Gracechurch Street, London, EC3V 0BT => 1 Fore St Ave, London, EC2Y 9DT |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MS MOROKOT SARUN |
| 2018-11-07 |
delete address UZAIR SIDDIQUI, FIRST FLOOR 25 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7EE |
| 2018-11-07 |
insert address MOORE PLACE 1 FORE STREET AVENUE LONDON UNITED KINGDOM EC2Y 9DT |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
UZAIR SIDDIQUI, FIRST FLOOR 25 FINSBURY CIRCUS
LONDON
EC2M 7EE
UNITED KINGDOM |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMILOLA OLANIAWO |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD IQBAL |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UPASANA BAJPAI |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MS ASIBIE BRIDGET BELL-GAM |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MS OMOLUA PEGGY OTIGBO |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL AZIZ |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALPANA PATEL |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD IMRAN |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZHATH KOLAR RAHMAN |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL STUBBS |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MS UPASANA BAJPAI |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS NAZHATH RAHMAN KOLAR RAHMAN |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR DAMILOLA OLUWASIJIBOMI OLANIAWO |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD RASHID IQBAL |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MS HOOR INAM GANDAPORE |
| 2017-09-18 |
update statutory_documents 15/09/17 STATEMENT OF CAPITAL GBP 299 |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEMOLA BABATUNDE |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARSALA SIDDIQUI |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET NJEPU |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRADEEP SAHOO |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS KALPANA ASHVINKUMAR PATEL |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR JUDE OSEGHALE EGBASE |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUMAR NAWANI |
| 2017-08-07 |
delete address C/O ALIS ACCOUNTAX FIRST FLOOR, 81 OLD CHURCH ROAD, E4 6ST LONDON UNITED KINGDOM |
| 2017-08-07 |
insert address UZAIR SIDDIQUI, FIRST FLOOR 25 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7EE |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
C/O ALIS ACCOUNTAX FIRST FLOOR, 81 OLD CHURCH ROAD, E4 6ST
LONDON
UNITED KINGDOM |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR KUMAR NAWANI |
| 2017-06-08 |
delete address 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2017-06-08 |
insert address C/O ALIS ACCOUNTAX FIRST FLOOR, 81 OLD CHURCH ROAD, E4 6ST LONDON UNITED KINGDOM |
| 2017-06-08 |
update registered_address |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
40 GRACECHURCH STREET
LONDON
EC3V 0BT
ENGLAND |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
FIRST FLOOR, 81 OLD CHURCH ROAD, LONDON, C/O ALIS ACCOUNTAX, FIRST FLOOR,
81 OLD CHURCH ROAD
LONDON
E4 6ST
UNITED KINGDOM |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL AZIZ |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ALI |
| 2017-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD IMRAN |
| 2017-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ADEMOLA BABATUNDE |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR PRADEEP SAHOO |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR UZAIR AHMED SIDDIQUI |
| 2016-10-07 |
delete address SUITE 115 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2016-10-07 |
insert address 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2016-10-07 |
update reg_address_care_of CARS2LET LTD => null |
| 2016-10-07 |
update registered_address |
| 2016-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2016 FROM
C/O CARS2LET LTD
SUITE 115 40 GRACECHURCH STREET
LONDON
EC3V 0BT
ENGLAND |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZIMRAN FAZAL |
| 2016-09-08 |
delete address 35 JOHN STREET LUTON ENGLAND LU1 2JE |
| 2016-09-08 |
insert address SUITE 115 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2016-09-08 |
update reg_address_care_of null => CARS2LET LTD |
| 2016-09-08 |
update registered_address |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
35 JOHN STREET
LUTON
LU1 2JE
ENGLAND |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => null |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-10 => 2017-04-30 |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ZIMRAN FAZAL |
| 2016-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-04-03 |
update statutory_documents DIRECTOR APPOINTED MR NOEL ARTHUR STUBBS |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-03-13 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-02-10 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MS JULIET NDIDIAMAKA NJEPU |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR SAGHEER AHMED |
| 2015-10-09 |
delete address 1ST FLOOR RAYDEAN HOUSE 15 WESTERN PARADE, GREAT NORTH ROAD BARNET HERTFORDSHIRE ENGLAND EN5 1AH |
| 2015-10-09 |
insert address 35 JOHN STREET LUTON ENGLAND LU1 2JE |
| 2015-10-09 |
update registered_address |
| 2015-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2015 FROM
1ST FLOOR RAYDEAN HOUSE 15 WESTERN PARADE, GREAT NORTH ROAD
BARNET
HERTFORDSHIRE
EN5 1AH
ENGLAND |
| 2015-06-09 |
delete address SUITE 105 MORTLAKE BUSINESS CENTRE 20 MORTLAKE HIGH STREET LONDON SW14 8JN |
| 2015-06-09 |
insert address 1ST FLOOR RAYDEAN HOUSE 15 WESTERN PARADE, GREAT NORTH ROAD BARNET HERTFORDSHIRE ENGLAND EN5 1AH |
| 2015-06-09 |
update reg_address_care_of ALIZOY UK LTD => null |
| 2015-06-09 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
C/O ALIZOY UK LTD
SUITE 105 MORTLAKE BUSINESS CENTRE
20 MORTLAKE HIGH STREET
LONDON
SW14 8JN |
| 2015-01-07 |
delete address 116 ST. LEONARDS ROAD LONDON SW14 7NJ |
| 2015-01-07 |
delete sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2015-01-07 |
delete sic_code 62012 - Business and domestic software development |
| 2015-01-07 |
insert address SUITE 105 MORTLAKE BUSINESS CENTRE 20 MORTLAKE HIGH STREET LONDON SW14 8JN |
| 2015-01-07 |
update reg_address_care_of null => ALIZOY UK LTD |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2014-11-21 => 2014-12-28 |
| 2015-01-07 |
update returns_next_due_date 2015-12-19 => 2016-01-25 |
| 2014-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2014 FROM
116 ST. LEONARDS ROAD
LONDON
SW14 7NJ |
| 2014-12-28 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-12-07 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2014-12-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2015-08-07 => 2015-12-19 |
| 2014-11-21 |
update statutory_documents DIRECTOR APPOINTED DR ARSALA DANISH SIDDIQUI |
| 2014-11-21 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADNAN BILWANI |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADNAN BILWANI |
| 2014-09-07 |
delete address SUITE 105, CITIBASE BUSINESS CENTER 20 MORTLAKE HIGH STREET LONDON UNITED KINGDOM SW14 8JN |
| 2014-09-07 |
insert address 116 ST. LEONARDS ROAD LONDON SW14 7NJ |
| 2014-09-07 |
update registered_address |
| 2014-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2014 FROM
SUITE 105, CITIBASE BUSINESS CENTER 20 MORTLAKE HIGH STREET
LONDON
SW14 8JN
UNITED KINGDOM |
| 2014-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |