| Date | Description |
|---|
| 2024-04-07 |
delete address 14/2G 10-16 TILLER ROAD LONDON ENGLAND E14 8PX |
| 2024-04-07 |
insert address 14/2G DOCKLANDS BUSINESS CENTRE 10-16 TILLER ROAD LONDON ENGLAND E14 8PX |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-14 |
update statutory_documents FIRST GAZETTE |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 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 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH 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 |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ZILLUR UDDIN |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZILLUR UDDIN |
| 2022-08-03 |
update statutory_documents CESSATION OF FRANK NIC MANDIX AS A PSC |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MANDIX |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 61 TIVERTON DRIVE LONDON UNITED KINGDOM SE9 2BX |
| 2021-08-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-08-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-08-07 |
insert address 14/2G 10-16 TILLER ROAD LONDON ENGLAND E14 8PX |
| 2021-08-07 |
insert sic_code 25120 - Manufacture of doors and windows of metal |
| 2021-08-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2021-08-07 |
update registered_address |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM
61 TIVERTON DRIVE
LONDON
SE9 2BX
UNITED KINGDOM |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2022-07-31 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-11-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-07-10 => 2020-07-31 |
| 2018-11-16 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2017-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |