| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents 30/06/24 UNAUDITED ABRIDGED |
| 2025-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/25, WITH UPDATES |
| 2024-12-03 |
update statutory_documents CESSATION OF AHMED FATIMAH AS A PSC |
| 2024-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED FATIMAH |
| 2024-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAD MICHAEL BEN SMITH |
| 2024-11-26 |
update statutory_documents DIRECTOR APPOINTED MR CHAD MICHAEL BEN SMITH |
| 2024-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2024 FROM
ARABESQUE LARCH AVENUE
ASCOT
SURRY
SL5 0AP |
| 2024-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS AHMED FATIMAH |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
| 2024-04-24 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2024-04-07 |
delete address HEATHFIELD HOUSE HEATHFIELD AVENUE ASCOT ENGLAND SL5 0AL |
| 2024-04-07 |
insert address ARABESQUE LARCH AVENUE ASCOT SURRY SL5 0AP |
| 2024-04-07 |
update registered_address |
| 2024-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED FATIMAH |
| 2024-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2024 FROM
PO BOX 4385
13443388 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2024-01-03 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 03/01/2024 TO PO BOX 4385, 13443388 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-10-19 |
update statutory_documents CESSATION OF BENONZI LUKWAGO AS A PSC |
| 2023-10-07 |
insert sic_code 62030 - Computer facilities management activities |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENONZI LUKWAGO |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-07 => 2024-03-31 |
| 2023-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-09 |
update statutory_documents FIRST GAZETTE |
| 2023-05-04 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-05-07 |
delete address 81 STANLEY ROAD LONDON ENGLAND E12 6RJ |
| 2022-05-07 |
insert address HEATHFIELD HOUSE HEATHFIELD AVENUE ASCOT ENGLAND SL5 0AL |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
81 STANLEY ROAD
LONDON
E12 6RJ
ENGLAND |
| 2021-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |