| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2024 FROM
PO BOX 4385
07761716 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2024-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2024-04-07 |
insert address 07761716 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
update registered_address |
| 2024-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOUKTAR MOHAMMED / 21/03/2024 |
| 2024-03-21 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 21/03/2024 TO PO BOX 4385, 07761716 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-08-24 |
delete source_ip 14.1.30.190 |
| 2022-08-24 |
insert source_ip 185.185.40.96 |
| 2022-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-30 |
delete address 16 PINNACLE HOUSE 4 RIDGE PLACE ST MARY CRAY LONDON BR5 3FN |
| 2020-10-30 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2020-10-30 |
update registered_address |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
16 PINNACLE HOUSE
4 RIDGE PLACE
ST MARY CRAY
LONDON
BR5 3FN |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE STEINBERG |
| 2017-10-07 |
delete sic_code 64991 - Security dealing on own account |
| 2017-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOUKTAR MOHAMMED / 29/08/2017 |
| 2017-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOUKTAR MOHAMMED / 29/08/2017 |
| 2017-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents SECRETARY APPOINTED MISS CATHERINE STEINBERG |
| 2016-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOUKTAR MOHAMMED / 02/06/2016 |
| 2015-10-07 |
delete address 16 PINNACLE HOUSE 4 RIDGE PLACE ST MARY CRAY LONDON UNITED KINGDOM BR5 3FN |
| 2015-10-07 |
insert address 16 PINNACLE HOUSE 4 RIDGE PLACE ST MARY CRAY LONDON BR5 3FN |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-11 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-12-07 |
delete address 16 16 4 RIDGE PLACE ST MARY CRAY, BROMLEY LONDON, ENGLAND BR5 3FN |
| 2014-12-07 |
insert address 16 PINNACLE HOUSE 4 RIDGE PLACE ST MARY CRAY LONDON UNITED KINGDOM BR5 3FN |
| 2014-12-07 |
update registered_address |
| 2014-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
16 16
4 RIDGE PLACE
ST MARY CRAY, BROMLEY
LONDON,
BR5 3FN
ENGLAND |
| 2014-11-07 |
delete address 2C CAMBRIDGE ROAD LONDON SE20 7XL |
| 2014-11-07 |
insert address 16 16 4 RIDGE PLACE ST MARY CRAY, BROMLEY LONDON, ENGLAND BR5 3FN |
| 2014-11-07 |
update registered_address |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
2C CAMBRIDGE ROAD
LONDON
SE20 7XL |
| 2014-10-07 |
delete address 2C CAMBRIDGE ROAD LONDON ENGLAND SE20 7XL |
| 2014-10-07 |
insert address 2C CAMBRIDGE ROAD LONDON SE20 7XL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-07 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
insert sic_code 64991 - Security dealing on own account |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-27 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-10-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-05 => 2014-06-30 |
| 2013-06-22 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-22 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12 |
| 2012-09-26 |
update statutory_documents 05/09/12 FULL LIST |
| 2011-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |