| Date | Description |
|---|
| 2025-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/25, NO UPDATES |
| 2024-04-07 |
delete address WW 30 CHURCHILL PLACE CANARY WHARF LONDON UNITED KINGDOM E14 5RE |
| 2024-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2024-04-07 |
insert address 30 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5RE |
| 2024-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2024-04-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES |
| 2024-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES |
| 2024-02-01 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES |
| 2024-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2024 FROM
WW 30 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5RE
UNITED KINGDOM |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES |
| 2024-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-28 |
update statutory_documents 28/04/22 STATEMENT OF CAPITAL GBP 2250 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSA JAMMEH |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-20 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents CESSATION OF MUSA JAMMEH AS A PSC |
| 2021-12-07 |
delete sic_code 62012 - Business and domestic software development |
| 2021-12-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUSA JAMMEH / 01/12/2020 |
| 2021-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUSA JAMMEH / 03/02/2021 |
| 2021-05-07 |
delete address WW ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA |
| 2021-05-07 |
insert address WW 30 CHURCHILL PLACE CANARY WHARF LONDON UNITED KINGDOM E14 5RE |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
WW ALDGATE TOWER 2 LEMAN STREET
LONDON
E1 8FA
UNITED KINGDOM |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR TAIMOOR IQBAL |
| 2021-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAIMOOR IQBAL |
| 2020-10-30 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUSA JAMMEH / 31/08/2020 |
| 2020-09-16 |
update statutory_documents CESSATION OF TAIMOOR IQBAL AS A PSC |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAIMOOR IQBAL |
| 2020-08-09 |
delete address C/O MTBS, WW ALDGATE TOWER, 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA |
| 2020-08-09 |
insert address WW ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA |
| 2020-08-09 |
update registered_address |
| 2020-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2020 FROM
C/O MTBS, WW ALDGATE TOWER, 2 LEMAN STREET
LONDON
E1 8FA
UNITED KINGDOM |
| 2020-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |