| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-09-30 |
| 2023-12-08 |
update statutory_documents CURRSHO FROM 30/04/2024 TO 31/12/2023 |
| 2023-11-13 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address NH.110, E1 STUDIOS, 7 WHITECHAPEL ROAD, LONDON WHITECHAPEL ROAD LONDON ENGLAND E1 1DU |
| 2023-10-07 |
insert address LK. 309 7 CORSICAN SQUARE LONDON ENGLAND E3 3YD |
| 2023-10-07 |
update registered_address |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
NH.110, E1 STUDIOS, 7 WHITECHAPEL ROAD, LONDON WHITECHAPEL ROAD
LONDON
E1 1DU
ENGLAND |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-02 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED HASSAN JAMA |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED MOHAMUD |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMOUD AWIL DIRIR / 30/08/2022 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-08-30 |
update statutory_documents 30/08/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-12-07 |
delete address 120 MILE END ROAD 120 MILE END ROAD LONDON ENGLAND E1 4UN |
| 2021-12-07 |
insert address NH.110, E1 STUDIOS, 7 WHITECHAPEL ROAD, LONDON WHITECHAPEL ROAD LONDON ENGLAND E1 1DU |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
120 MILE END ROAD 120 MILE END ROAD
LONDON
E1 4UN
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-12-07 |
insert company_previous_name DAALO REMIT LTD |
| 2020-12-07 |
update name DAALO REMIT LTD => NATION REMIT LTD |
| 2020-11-10 |
update statutory_documents COMPANY NAME CHANGED DAALO REMIT LTD
CERTIFICATE ISSUED ON 10/11/20 |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-08-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-08 => 2022-01-31 |
| 2020-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-08 => 2021-04-08 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-12-07 |
delete address 9 JOHN FIELDEN HOUSE CANROBERT STREET LONDON ENGLAND E2 0BJ |
| 2019-12-07 |
insert address 120 MILE END ROAD 120 MILE END ROAD LONDON ENGLAND E1 4UN |
| 2019-12-07 |
update registered_address |
| 2019-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2019 FROM
9 JOHN FIELDEN HOUSE
CANROBERT STREET
LONDON
E2 0BJ
ENGLAND |
| 2019-07-07 |
insert company_previous_name DAALLO REMITTANCE ONLINE LIMITED |
| 2019-07-07 |
update name DAALLO REMITTANCE ONLINE LIMITED => DAALO REMIT LTD |
| 2019-06-10 |
update statutory_documents COMPANY NAME CHANGED DAALLO REMITTANCE ONLINE LIMITED
CERTIFICATE ISSUED ON 10/06/19 |
| 2019-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMOUD AWIL DIRIR |
| 2019-04-13 |
update statutory_documents CESSATION OF MOHAMOUD AWIL DIRIR AS A PSC |
| 2019-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |