| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/24, NO UPDATES |
| 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 |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO 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 |
| 2023-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-30 |
delete address 12 Vesey Path Poplar
London, England E14 6BT |
| 2022-12-30 |
insert address UNIT - R3, 560-568 High Road
London, England N17 9TA |
| 2022-12-30 |
update primary_contact 12 Vesey Path Poplar
London, England E14 6BT => UNIT - R3, 560-568 High Road
London, England N17 9TA |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-09-07 |
delete address 560-568 HIGH ROAD LONDON ENGLAND N17 9TA |
| 2021-09-07 |
insert address UNIT - R3, 560-568 HIGH ROAD LONDON ENGLAND N17 9TA |
| 2021-09-07 |
update registered_address |
| 2021-08-07 |
delete address CHRISP STREET EXCHANGE 12-14 VESEY PATH POPLAR LONDON ENGLAND E14 6BT |
| 2021-08-07 |
insert address 560-568 HIGH ROAD LONDON ENGLAND N17 9TA |
| 2021-08-07 |
update registered_address |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
560-568 HIGH ROAD
LONDON
N17 9TA
ENGLAND |
| 2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
CHRISP STREET EXCHANGE 12-14 VESEY PATH
POPLAR
LONDON
E14 6BT
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SEEMANPILLAI / 01/05/2019 |
| 2019-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN SEEMANPILLAI / 01/05/2019 |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-07 => 2019-01-31 |
| 2018-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SEEMANPILLAI |
| 2017-07-24 |
update statutory_documents CESSATION OF WILLIAM JOHN CARROLL AS A PSC |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILIAM CARROLL |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CARROLL |
| 2017-05-07 |
insert sic_code 53202 - Unlicensed carrier |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SEEMANPILLAI / 05/08/2016 |
| 2016-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILIAM JOHN CARROLL / 05/08/2016 |
| 2016-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN CARROLL / 05/08/2016 |
| 2016-07-07 |
delete address FLAT 35, BERNHARD BARON HOUSE 71 HENRIQUES STREET LONDON ENGLAND E1 1LZ |
| 2016-07-07 |
insert address CHRISP STREET EXCHANGE 12-14 VESEY PATH POPLAR LONDON ENGLAND E14 6BT |
| 2016-07-07 |
update registered_address |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
FLAT 35, BERNHARD BARON HOUSE 71 HENRIQUES STREET
LONDON
E1 1LZ
ENGLAND |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SEEMANPILLIA / 14/06/2016 |
| 2016-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |