| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105712150001 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-21 => 2023-12-29 |
| 2023-05-24 |
update robots_txt_status www.ipe-ventures.com: 0 => 404 |
| 2023-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update account_ref_day 31 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-21 |
| 2023-04-04 |
update robots_txt_status www.ipe-ventures.com: 404 => 0 |
| 2023-03-21 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 29/03/2022 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2022-09-09 |
update website_status OK => IndexPageFetchError |
| 2022-09-07 |
delete address 4TH FLOOR 73 NEW BOND STREET LONDON ENGLAND W1S 1RS |
| 2022-09-07 |
insert address 2ND FLOOR, 22 GILBERT STREET LONDON ENGLAND W1K 5HD |
| 2022-09-07 |
update registered_address |
| 2022-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2022 FROM
4TH FLOOR 73 NEW BOND STREET
LONDON
W1S 1RS
ENGLAND |
| 2022-05-05 |
delete source_ip 162.241.217.198 |
| 2022-05-05 |
insert source_ip 69.195.124.111 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAHMED NEKIWALA |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-11-23 |
update statutory_documents SECRETARY APPOINTED MR MAHMED SABBIR NEKIWALA |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ENAM UR RAHMAN |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN |
| 2020-09-28 |
delete source_ip 52.36.81.7 |
| 2020-09-28 |
insert source_ip 162.241.217.198 |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JUSTIN DENIS FLETCHER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEMENTS |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-18 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ADNAN IMAM |
| 2018-11-17 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-13 |
update statutory_documents CESSATION OF MOHAMMED ADNAN IMAM AS A PSC |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IMAM |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN CLEMENTS |
| 2018-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105712150001 |
| 2018-06-07 |
update account_ref_month 1 => 3 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 31/03/2018 |
| 2017-09-07 |
delete address BLACK SEA HOUSE WILSON STREET LONDON UNITED KINGDOM EC2A 2DH |
| 2017-09-07 |
insert address 4TH FLOOR 73 NEW BOND STREET LONDON ENGLAND W1S 1RS |
| 2017-09-07 |
update registered_address |
| 2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
BLACK SEA HOUSE WILSON STREET
LONDON
EC2A 2DH
UNITED KINGDOM |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ENAMUR RAHMAN |
| 2017-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |