| Date | Description |
|---|
| 2024-03-07 |
delete source_ip 46.32.240.37 |
| 2024-03-07 |
insert source_ip 92.204.221.63 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-07-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
124 CITY ROAD 124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address 74 AINSDALE ROAD LEICESTER ENGLAND LE3 0UA |
| 2020-12-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
74 AINSDALE ROAD
LEICESTER
LE3 0UA
ENGLAND |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERMES D'SOUZA / 01/06/2018 |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HERMES JOEL D'SOUZA / 01/06/2018 |
| 2020-06-08 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-06-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-05-05 |
delete address 2, 2 Fosse Road Central, Leicester, LE3 5PR |
| 2020-05-05 |
insert address 74, Ainsdale Road, Leicetser, LE3 0UA |
| 2020-05-05 |
update primary_contact 2, 2 Fosse Road Central, Leicester, LE3 5PR => 74, Ainsdale Road, Leicetser, LE3 0UA |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERMES D'SOUZA / 20/11/2019 |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-18 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-07-08 |
delete address 2 FLAT 2, FOSSE ROAD CENTRAL LEICESTER LEICESTERSHIRE LE3 5PR |
| 2018-07-08 |
insert address 74 AINSDALE ROAD LEICESTER ENGLAND LE3 0UA |
| 2018-07-08 |
update registered_address |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
2 FLAT 2, FOSSE ROAD CENTRAL
LEICESTER
LEICESTERSHIRE
LE3 5PR |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-06 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 2 FLAT 2, FOSSE ROAD CENTRAL LEICESTER LEICESTERSHIRE ENGLAND LE3 5PR |
| 2016-01-08 |
insert address 2 FLAT 2, FOSSE ROAD CENTRAL LEICESTER LEICESTERSHIRE LE3 5PR |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-03 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-20 => 2016-08-31 |
| 2015-08-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address FLAT NO.2 FOSSE ROAD CENTRAL LEICESTER LE3 5PR |
| 2015-02-07 |
insert address 2 FLAT 2, FOSSE ROAD CENTRAL LEICESTER LEICESTERSHIRE ENGLAND LE3 5PR |
| 2015-02-07 |
update registered_address |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
2 FLAT 2, HOUSE 2, FOSSE ROAD CENTRAL
LEICESTER
LEICESTERSHIRE
LE35PR
ENGLAND |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
FLAT NO.2 FOSSE ROAD CENTRAL
LEICESTER
LE3 5PR |
| 2015-01-07 |
delete address 2 FLAT NO.2, FOSSE ROAD CENTRAL LEICESTER ENGLAND LE3 5PR |
| 2015-01-07 |
insert address FLAT NO.2 FOSSE ROAD CENTRAL LEICESTER LE3 5PR |
| 2015-01-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
2 FLAT NO.2, FOSSE ROAD CENTRAL
LEICESTER
LE3 5PR
ENGLAND |
| 2014-12-10 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERMES D'SOUZA / 26/09/2014 |
| 2014-10-07 |
delete address 59 ESWYN ROAD LONDON SW17 LONDON UNITED KINGDOM SW17 8TR |
| 2014-10-07 |
insert address 2 FLAT NO.2, FOSSE ROAD CENTRAL LEICESTER ENGLAND LE3 5PR |
| 2014-10-07 |
update registered_address |
| 2014-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
59 ESWYN ROAD
LONDON SW17
LONDON
SW17 8TR
UNITED KINGDOM |
| 2013-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |