Date | Description |
2023-10-16 |
delete address 105 Hoe Street
Walthamstow
London
E17 4SA |
2023-10-16 |
delete address 105 Hoe Street, London, E17 4SA |
2023-10-16 |
delete address 105 Hoe Street, Walthamstow, London, E17 4SA, United Kingdom |
2023-10-16 |
insert address 215 Harrow View
Harrow
HA1 4SS |
2023-10-16 |
insert address 215 Harrow View, Harrow, HA1 4SS, United Kingdom |
2023-10-16 |
update primary_contact 105 Hoe Street, London, E17 4SA => 215 Harrow View
Harrow
HA1 4SS |
2023-09-07 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
2023-09-07 |
insert address 215 HARROW VIEW HARROW ENGLAND HA1 4SS |
2023-09-07 |
update registered_address |
2023-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM
215 HARROW VIEW HARROW VIEW
HARROW
HA1 4SS
ENGLAND |
2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHAGUFTA ZEHRA / 07/02/2023 |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-12-09 |
delete source_ip 46.30.213.200 |
2021-12-09 |
insert source_ip 46.30.213.8 |
2021-12-07 |
insert sic_code 80100 - Private security activities |
2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
2021-10-07 |
delete address 105 HOE STREET WALTHAMSTOW LONDON ENGLAND E17 4SA |
2021-10-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
2021-10-07 |
update registered_address |
2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
105 HOE STREET
WALTHAMSTOW
LONDON
E17 4SA
ENGLAND |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
2021-03-20 |
update statutory_documents DIRECTOR APPOINTED MISS SHAGUFTA ZEHRA |
2021-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAGUFTA ZEHRA |
2021-03-19 |
update statutory_documents CESSATION OF SHAGUFTA ZEHRA AS A PSC |
2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAGUFTA ZEHRA |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-21 |
delete source_ip 46.30.213.216 |
2020-07-21 |
insert source_ip 46.30.213.200 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
2020-05-07 |
insert address 105 Hoe Street, London, E17 4SA |
2020-05-07 |
insert index_pages_linkeddomain freewebsitetemplates.com |
2020-05-07 |
insert index_pages_linkeddomain twitter.com |
2020-05-07 |
insert phone +44 (0) 20 3289 4694 |
2019-06-07 |
delete source_ip 46.30.213.5 |
2019-06-07 |
insert source_ip 46.30.213.216 |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
2019-04-27 |
delete address 71-75 Shelton Street
Covent Garden
WC2H 9JQ
London
United Kingdom |
2019-04-27 |
delete phone +44 74 0284 7173 |
2019-04-27 |
insert address 105 Hoe Street
Walthamstow
London
E17 4SA
United Kingdom |
2019-04-27 |
insert phone +44 74 2881 9181 |
2019-04-27 |
update primary_contact 71-75 Shelton Street
Covent Garden
WC2H 9JQ
London
United Kingdom => 105 Hoe Street
Walthamstow
London
E17 4SA
United Kingdom |
2019-04-07 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
2019-04-07 |
insert address 105 HOE STREET WALTHAMSTOW LONDON ENGLAND E17 4SA |
2019-04-07 |
update registered_address |
2019-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2019 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
2018-12-10 |
delete source_ip 46.30.213.20 |
2018-12-10 |
insert source_ip 46.30.213.5 |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
2016-05-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
2016-03-10 |
update statutory_documents 02/02/16 FULL LIST |
2016-01-07 |
delete address OFFICE 302, 2ND FLOOR, 124 WHITECHAPEL ROAD LONDON E1 1JE |
2016-01-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
2016-01-07 |
update registered_address |
2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
OFFICE 302, 2ND FLOOR, 124 WHITECHAPEL ROAD
LONDON
E1 1JE |
2015-03-07 |
delete address OFFICE 302, 2ND FLOOR, 124 WHITECHAPEL ROAD LONDON ENGLAND E1 1JE |
2015-03-07 |
insert address OFFICE 302, 2ND FLOOR, 124 WHITECHAPEL ROAD LONDON E1 1JE |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
2015-02-04 |
update statutory_documents 02/02/15 FULL LIST |
2014-12-07 |
delete address 57 STROUD GREEN ROAD FINSBURY PARK LONDON N4 3EG |
2014-12-07 |
insert address OFFICE 302, 2ND FLOOR, 124 WHITECHAPEL ROAD LONDON ENGLAND E1 1JE |
2014-12-07 |
update account_ref_day 29 => 31 |
2014-12-07 |
update account_ref_month 2 => 10 |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-10-31 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2016-07-31 |
2014-12-07 |
update registered_address |
2014-11-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-11-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-28 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/10/2013 |
2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
57 STROUD GREEN ROAD
FINSBURY PARK
LONDON
N4 3EG |
2014-11-07 |
delete address 57 STROUD GREEN ROAD FINSBURY PARK LONDON UNITED KINGDOM N4 3EG |
2014-11-07 |
insert address 57 STROUD GREEN ROAD FINSBURY PARK LONDON N4 3EG |
2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
2014-11-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
2014-10-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-10-03 |
update statutory_documents 02/02/14 FULL LIST |
2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MISS SHAGUFTA ZEHRA |
2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR ONASANYA |
2014-07-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2014-06-10 |
update statutory_documents FIRST GAZETTE |
2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date null => 2013-02-28 |
2013-11-07 |
update accounts_next_due_date 2013-11-02 => 2014-11-30 |
2013-10-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-25 |
update returns_last_madeup_date null => 2013-02-02 |
2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
2013-03-01 |
update statutory_documents 02/02/13 FULL LIST |
2012-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |