| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-01-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-12-27 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2022-02-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-12-07 |
delete sic_code 85590 - Other education n.e.c. |
| 2020-12-07 |
delete sic_code 85600 - Educational support services |
| 2020-12-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 2020-07-07 |
insert company_previous_name ONLINE TRADE INT LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-07 |
update name ONLINE TRADE INT LIMITED => ONLINE REMIT LTD |
| 2020-06-11 |
update statutory_documents COMPANY NAME CHANGED ONLINE TRADE INT LIMITED
CERTIFICATE ISSUED ON 11/06/20 |
| 2020-06-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-06-07 |
insert company_previous_name ONLINE REMIT LTD |
| 2020-06-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2020-06-07 |
insert sic_code 85600 - Educational support services |
| 2020-06-07 |
update name ONLINE REMIT LTD => ONLINE TRADE INT LIMITED |
| 2020-05-13 |
update statutory_documents COMPANY NAME CHANGED ONLINE REMIT LTD
CERTIFICATE ISSUED ON 13/05/20 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-06 => 2020-11-30 |
| 2019-11-06 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED JAMA OSMAN / 06/02/2018 |
| 2018-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |