| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-16 |
insert index_pages_linkeddomain freeagent.com |
| 2023-01-16 |
insert index_pages_linkeddomain intuit.com |
| 2023-01-16 |
insert index_pages_linkeddomain sage.com |
| 2023-01-16 |
insert index_pages_linkeddomain xero.com |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete sic_code 62090 - Other information technology service activities |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-31 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address FLAT 51 GUNNERSBURY COURT BOLLO LANE LONDON ENGLAND W3 8JN |
| 2020-12-07 |
insert address SUITE 11 CONTINENTAL HOUSE 497 SUNLEIGH ROAD WEMBLEY MIDDLESEX ENGLAND HA0 4LY |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
FLAT 51 GUNNERSBURY COURT
BOLLO LANE
LONDON
W3 8JN
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMSHAID SHAKOOR |
| 2020-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMSHAID SHAKOOR |
| 2020-03-23 |
update statutory_documents CESSATION OF DURDANA SHAKOOR AS A PSC |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DURDANA SHAKOOR |
| 2019-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-07 |
delete address 41 SWYNCOMBE AVENUE LONDON ENGLAND W5 4DR |
| 2019-01-07 |
insert address FLAT 51 GUNNERSBURY COURT BOLLO LANE LONDON ENGLAND W3 8JN |
| 2019-01-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2018 FROM
41 SWYNCOMBE AVENUE
LONDON
W5 4DR
ENGLAND |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-15 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address SUITE 8, CONTINENTAL HOUSE 497 SUNLEIGH ROAD WEMBLEY ENGLAND HA0 4LY |
| 2018-03-07 |
insert address 41 SWYNCOMBE AVENUE LONDON ENGLAND W5 4DR |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
SUITE 8, CONTINENTAL HOUSE 497 SUNLEIGH ROAD
WEMBLEY
HA0 4LY
ENGLAND |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-08 |
delete address 11 BROOKFIELD AVENUE EALING LONDON W5 9NX |
| 2017-01-08 |
insert address SUITE 8, CONTINENTAL HOUSE 497 SUNLEIGH ROAD WEMBLEY ENGLAND HA0 4LY |
| 2017-01-08 |
insert sic_code 62090 - Other information technology service activities |
| 2017-01-08 |
update registered_address |
| 2016-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2016 FROM
PO BOX POBOX73302
11 BROOKFIELD AVENUE
EALING
LONDON
W5 9NX |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-15 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 11 BROOKFIELD AVENUE EALING LONDON UNITED KINGDOM W5 9NX |
| 2016-02-11 |
insert address 11 BROOKFIELD AVENUE EALING LONDON W5 9NX |
| 2016-02-11 |
insert sic_code 69202 - Bookkeeping activities |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-15 |
| 2016-02-11 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-26 |
update statutory_documents 15/12/15 FULL LIST |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DURDANA SHAIKH / 31/08/2015 |
| 2014-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |