| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES |
| 2024-04-23 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
delete address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2023-04-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BABACAR NIANG SECK / 31/10/2022 |
| 2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BABACAR NIANG SECK / 31/10/2022 |
| 2022-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-19 |
update statutory_documents FIRST GAZETTE |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-10-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-04-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update statutory_documents FIRST GAZETTE |
| 2019-10-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRA COMPANY SECRETARIES LIMITED |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-04-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 2019-04-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-12-08 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2017-01-27 => 2018-01-31 |
| 2017-11-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 2017-08-07 |
delete address 20-22 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4JS |
| 2017-08-07 |
insert address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2017-08-07 |
update registered_address |
| 2017-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
20-22 BEDFORD ROW LONDON
WC1R 4JS
UNITED KINGDOM |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BABACAR NIANG SECK / 06/07/2017 |
| 2017-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BABACAR NIANG SECK / 06/07/2017 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-03-28 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-04-27 |
| 2016-07-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-06-28 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-02-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 2015-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |