| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-20 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address THE LEATHERMARKET UNIT 4.2.2 11-13 WESTON STREET LONDON ENGLAND SE1 3ER |
| 2023-04-07 |
insert address 4TH FLOOR NEW HIBERNIA HOUSE WINCHESTER WALK LONDON ENGLAND SE1 9AG |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-27 |
update statutory_documents ADOPT ARTICLES 06/03/2023 |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
THE LEATHERMARKET UNIT 4.2.2
11-13 WESTON STREET
LONDON
SE1 3ER
ENGLAND |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID HOWARD MORGAN / 13/03/2023 |
| 2022-11-15 |
update statutory_documents SUB-DIVISION
08/11/22 |
| 2022-11-15 |
update statutory_documents SUB-DIVISION
08/11/22 |
| 2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY NEIL KINGSNORTH / 03/10/2022 |
| 2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID HOWARD MORGAN / 03/10/2022 |
| 2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SYED TAQADDAS ABBAS / 03/10/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-27 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-03-23 |
update statutory_documents 01/02/22 STATEMENT OF CAPITAL GBP 3033 |
| 2021-08-07 |
delete phone +31 (0) 8800 32837 |
| 2021-08-07 |
insert phone +44 330 808 4650 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-16 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2020-06-24 |
delete source_ip 77.104.134.96 |
| 2020-06-24 |
insert source_ip 35.214.37.35 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-24 |
insert contact_pages_linkeddomain google.com |
| 2020-05-20 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 2019-07-23 |
delete about_pages_linkeddomain data4.nl |
| 2019-07-23 |
delete contact_pages_linkeddomain data4.nl |
| 2019-07-23 |
delete index_pages_linkeddomain data4.nl |
| 2019-06-22 |
delete source_ip 77.104.173.113 |
| 2019-06-22 |
insert source_ip 77.104.134.96 |
| 2019-05-18 |
delete source_ip 35.189.64.143 |
| 2019-05-18 |
insert source_ip 77.104.173.113 |
| 2019-04-07 |
delete address THE NEWS BUILDING THIRD FLOOR, THE NEWS BUILDING 3 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2019-04-07 |
insert address THE LEATHERMARKET UNIT 4.2.2 11-13 WESTON STREET LONDON ENGLAND SE1 3ER |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-13 => 2020-11-30 |
| 2019-04-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
THE NEWS BUILDING THIRD FLOOR, THE NEWS BUILDING
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2019-03-20 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-05-09 |
delete address 1 WALDECK GROVE LONDON ENGLAND SE27 0BE |
| 2018-05-09 |
delete sic_code 61900 - Other telecommunications activities |
| 2018-05-09 |
insert address THE NEWS BUILDING THIRD FLOOR, THE NEWS BUILDING 3 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2018-05-09 |
insert sic_code 62090 - Other information technology service activities |
| 2018-05-09 |
update registered_address |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
1 WALDECK GROVE
LONDON
SE27 0BE
ENGLAND |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY NEIL KINGSNORTH |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR SYED TAQADDAS ABBAS |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY NEIL KINGSNORTH |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOWARD MORGAN |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED TAQADDAS ABBAS |
| 2018-04-10 |
update statutory_documents CESSATION OF SHAZIM MOGHAL AS A PSC |
| 2018-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |