| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-13 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-06-07 |
insert address 97 SHELLEY CRESCENT HOUNSLOW ENGLAND TW5 9BH |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES |
| 2022-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAISTA ALI |
| 2022-10-29 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-20 |
delete source_ip 34.117.168.233 |
| 2022-08-20 |
insert source_ip 199.15.163.148 |
| 2022-08-07 |
delete address 160 CITY ROAD KEMP HOUSE LONDON ENGLAND EC1V 2NX |
| 2022-08-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-08-07 |
update registered_address |
| 2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
160 CITY ROAD
KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND |
| 2022-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 97 SHELLEY CRESCENT HOUNSLOW TW5 9BH |
| 2021-07-07 |
insert address 160 CITY ROAD KEMP HOUSE LONDON ENGLAND EC1V 2NX |
| 2021-07-07 |
update registered_address |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
97 SHELLEY CRESCENT
HOUNSLOW
TW5 9BH |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-11 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-02 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-26 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-02 => 2015-10-31 |
| 2014-04-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 97 SHELLEY CRESCENT HOUNSLOW ENGLAND TW5 9BH |
| 2014-02-07 |
insert address 97 SHELLEY CRESCENT HOUNSLOW TW5 9BH |
| 2014-02-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-31 |
update statutory_documents 02/01/14 FULL LIST |
| 2014-01-07 |
delete address 84 KINGSLEY ROAD HOUNSLOW ENGLAND TW3 1QA |
| 2014-01-07 |
insert address 97 SHELLEY CRESCENT HOUNSLOW ENGLAND TW5 9BH |
| 2014-01-07 |
update registered_address |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
84 KINGSLEY ROAD
HOUNSLOW
TW3 1QA
ENGLAND |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
VISTA CENTRE 50 SALISBURY ROAD
HOUNSLOW
TW4 6JQ
ENGLAND |
| 2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
84 KINGSLEY ROAD
HOUNSLOW
TW3 1QA
ENGLAND |
| 2013-06-26 |
delete address 97 SHELLEY CRESCENT HOUNSLOW ENGLAND TW59BH |
| 2013-06-26 |
insert address 84 KINGSLEY ROAD HOUNSLOW ENGLAND TW3 1QA |
| 2013-06-26 |
update registered_address |
| 2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
97 SHELLEY CRESCENT
HOUNSLOW
TW59BH
ENGLAND |
| 2013-01-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |