Date | Description |
2025-04-03 |
delete person Esmail Jakiny |
2025-04-03 |
insert person Elliott Atille |
2025-04-03 |
insert person Ronnie Deda |
2025-03-03 |
delete person Timothy Gunn |
2024-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR IAN WEM / 25/05/2022 |
2024-11-21 |
update statutory_documents CESSATION OF VANESSA JEAN WEM AS A PSC |
2024-08-22 |
delete person Sandamali Kamani |
2024-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
2024-06-16 |
delete person Samantha Ciulli |
2024-06-16 |
insert person Daniella Reyes |
2024-06-16 |
update person_description Esmail Jakiny => Esmail Jakiny |
2024-06-16 |
update person_description Hayley Macleod => Hayley Macleod |
2024-06-16 |
update person_description Jamie Wem => Jamie Wem |
2024-06-16 |
update person_description Kiran Alag => Kiran Alag |
2024-06-16 |
update person_description Michael Kerr => Michael Kerr |
2024-06-16 |
update person_description Mohamed Ameen => Mohamed Ameen |
2024-06-16 |
update person_description Nazeef Nawaz => Nazeef Nawaz |
2024-06-16 |
update person_description Nick Hopkin => Nick Hopkin |
2024-06-16 |
update person_description Raneesha Kaumadee => Raneesha Kaumadee |
2024-06-16 |
update person_description Sandamali Kamani => Sandamali Kamani |
2024-06-16 |
update person_description Seyyad Hussain => Seyyad Hussain |
2024-06-16 |
update person_description Timothy Gunn => Timothy Gunn |
2024-06-16 |
update person_description Vanessa Wem => Vanessa Wem |
2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-02 |
insert about_pages_linkeddomain cookiedatabase.org |
2024-04-02 |
insert career_pages_linkeddomain cookiedatabase.org |
2024-04-02 |
insert contact_pages_linkeddomain cookiedatabase.org |
2024-04-02 |
insert index_pages_linkeddomain cookiedatabase.org |
2024-04-02 |
insert management_pages_linkeddomain cookiedatabase.org |
2024-04-02 |
insert service_pages_linkeddomain cookiedatabase.org |
2024-04-02 |
insert terms_pages_linkeddomain cookiedatabase.org |
2023-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-09-05 |
delete person Nuwan Siriwardana |
2023-09-05 |
insert person Esmail Jakiny |
2023-07-30 |
delete person Shanila Priyadarshani |
2023-07-30 |
insert person Samantha Ciulli |
2023-06-19 |
delete person Penny Pan |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-02 |
delete person Samuel Duffield |
2023-04-02 |
insert person Atheek Farook |
2023-04-02 |
insert person Michael Kerr |
2023-04-02 |
insert person Nuwan Siriwardana |
2023-04-02 |
insert person Penny Pan |
2023-04-02 |
insert person Raneesha Kaumadee |
2023-04-02 |
insert person Sandamali Kamani |
2023-04-02 |
insert person Shanila Priyadarshani |
2023-04-02 |
insert person Shanoor Miah |
2023-01-29 |
delete person Maria Collu |
2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-10-25 |
delete person Varsha Ladwa |
2022-10-25 |
insert alias Wem and Co |
2022-10-25 |
update person_title Maria Collu: Personal Assistant => Co - Payroll Manager and Personal Assistant to Alistair Ian |
2022-10-25 |
update person_title Samuel Duffield: Accountant => Payroll Manager; Accounts Supervisor |
2022-08-21 |
delete source_ip 93.93.226.226 |
2022-08-21 |
insert source_ip 91.197.229.41 |
2022-08-21 |
update website_status FlippedRobots => OK |
2022-07-07 |
update website_status IndexPageFetchError => FlippedRobots |
2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR IAN WEM / 30/05/2022 |
2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
2022-06-16 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 100 |
2022-06-07 |
update account_ref_day 30 => 31 |
2022-06-07 |
update account_ref_month 4 => 3 |
2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2022-12-31 |
2022-06-06 |
update website_status Disallowed => IndexPageFetchError |
2022-05-27 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/03/2022 |
2022-04-07 |
update website_status FlippedRobots => Disallowed |
2022-03-09 |
update website_status OK => FlippedRobots |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-07-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
2016-07-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
2016-06-23 |
update statutory_documents 30/05/16 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-07-10 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
2015-07-10 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
2015-06-15 |
update statutory_documents 30/05/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
2014-06-05 |
update statutory_documents 30/05/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
2013-06-26 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
2013-05-31 |
update statutory_documents 30/05/13 FULL LIST |
2013-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR IAN WEM / 30/05/2013 |
2013-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA JEAN WEM / 30/05/2013 |
2013-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-06-11 |
update statutory_documents 30/05/12 FULL LIST |
2011-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-06-01 |
update statutory_documents 30/05/11 FULL LIST |
2010-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-06-03 |
update statutory_documents 30/05/10 FULL LIST |
2010-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
2009-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
2008-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
2007-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2006-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
2005-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
2004-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2004-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
2003-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2003-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
2002-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2002-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
2001-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
2001-06-15 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
2001-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
2000-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
2000-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
1999-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
1999-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
1998-07-20 |
update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
1998-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
1997-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
1997-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
1996-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
1995-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
1995-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
1994-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
1994-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
1993-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
1993-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
1992-07-21 |
update statutory_documents RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
1992-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
1991-12-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/11/91 |
1991-06-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1991-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/91 FROM:
373 CAMBRIDGE HEATH ROAD
LONDON
E2 9RA |
1991-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |