| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/25, WITH UPDATES |
| 2025-01-21 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-08-16 |
update statutory_documents DIRECTOR APPOINTED HANNA YASSIR |
| 2024-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNA YASSIR / 16/08/2024 |
| 2024-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNA YASSIR / 16/08/2024 |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-12-11 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR MAMMUNNI KANAKKANTHODI |
| 2023-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAMMUNNI KANAKKANTHODI |
| 2023-08-31 |
update statutory_documents CESSATION OF MUHAMMED SAHL UPPOODAN AS A PSC |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMED UPPOODAN |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMED SAHL UPPOODAN |
| 2023-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMED SAHL UPPOODAN |
| 2023-08-04 |
update statutory_documents CESSATION OF MUHAMMED RAFEEKH KANAKKAN THODI AS A PSC |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMED KANAKKAN THODI |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMED RAFEEKH KANAKKAN THODI |
| 2023-05-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-09-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMED RAFEEKH KANAKKAN THODI / 13/06/2022 |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
KEMP HOUSE 160 CITY ROAD CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-07-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-06-07 |
delete address 37 COLLEGE ROAD BROMLEY, KENT ENGLAND BR1 3PU |
| 2021-06-07 |
insert address KEMP HOUSE 160 CITY ROAD CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-06-07 |
update registered_address |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
37 COLLEGE ROAD
BROMLEY, KENT
BR1 3PU
ENGLAND |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISMAIL PANDARATHIL ABOOBACKER |
| 2021-04-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-04-07 |
insert address 37 COLLEGE ROAD BROMLEY, KENT ENGLAND BR1 3PU |
| 2021-04-07 |
update registered_address |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
37 COLLEGE ROAD
BROMLEY, KENT
BR1 3PU
ENGLAND |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ISMAIL PANDARATHIL ABOOBACKER |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-05-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-01 => 2021-03-31 |
| 2020-03-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address FLAT 31 EDGAR MYLES HOUSE LONDON UNITED KINGDOM E16 4BN |
| 2020-02-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2020-02-07 |
update registered_address |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
FLAT 31 EDGAR MYLES HOUSE
LONDON
E16 4BN
UNITED KINGDOM |
| 2020-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMED RAFEEKH KANAKKAN THODI / 01/01/2020 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |