| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ATEEQ AHMED QURESHI / 10/04/2023 |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAFEEQ QURESHI / 10/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-07-06 |
update website_status IndexPageFetchError => OK |
| 2018-07-06 |
delete source_ip 216.250.120.250 |
| 2018-07-06 |
insert source_ip 217.160.0.244 |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ATEEQ AHMED QURESHI / 16/05/2018 |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ATEEQ AHMED QURESHI / 20/11/2016 |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFEEQ QURESHI / 20/11/2016 |
| 2018-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ATEEQ QURESHI / 16/05/2018 |
| 2018-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATEEQ AHMED QURESHI |
| 2018-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ATEEQ AHMED QURESHI / 21/05/2018 |
| 2018-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAFEEQ QURESHI / 16/05/2018 |
| 2018-06-07 |
delete address 2 NOBLE MEWS ALBION ROAD LONDON ENGLAND N16 9JU |
| 2018-06-07 |
insert address 6-21 KEMPTON COURT DURWARD STREET LONDON ENGLAND E1 5BD |
| 2018-06-07 |
update registered_address |
| 2018-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
2 NOBLE MEWS ALBION ROAD
LONDON
N16 9JU
ENGLAND |
| 2018-01-30 |
update website_status OK => IndexPageFetchError |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2016-12-19 |
delete address 13 LYME STREET LONDON NW1 0EH |
| 2016-12-19 |
insert address 2 NOBLE MEWS ALBION ROAD LONDON ENGLAND N16 9JU |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-19 |
update registered_address |
| 2016-11-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2016 FROM
13 LYME STREET
LONDON
NW1 0EH |
| 2016-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2016 FROM
2 NOBLE MEWS ALBION ROAD
LONDON
N16 9JU
ENGLAND |
| 2016-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2016-09-16 |
delete source_ip 74.208.27.103 |
| 2016-09-16 |
insert source_ip 216.250.120.250 |
| 2016-01-06 |
insert client Legal & Compliance |
| 2015-12-07 |
delete client Futures & Options Markets |
| 2015-12-07 |
delete client IT in Finance |
| 2015-12-07 |
insert client Machine Learning |
| 2015-12-07 |
update founded_year 2006 => null |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-17 |
update founded_year null => 2006 |
| 2015-10-10 |
update statutory_documents DIRECTOR APPOINTED DR ATEEQ AHMED QURESHI |
| 2015-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABUBAKR PANDIT |
| 2015-10-07 |
delete address 185 GLOUCESTER PLACE FLAT NO. 4 LONDON ENGLAND NW1 6BU |
| 2015-10-07 |
insert address 13 LYME STREET LONDON NW1 0EH |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-10-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2015 FROM
185 GLOUCESTER PLACE
FLAT NO. 4
LONDON
NW1 6BU
ENGLAND |
| 2015-09-05 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ATEEQ QURESHI / 01/07/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2015-04-07 |
delete address 27 MARYLAND ROAD LONDON UNITED KINGDOM E15 1JJ |
| 2015-04-07 |
insert address 185 GLOUCESTER PLACE FLAT NO. 4 LONDON ENGLAND NW1 6BU |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2015-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
185 GLOUCESTER PLACE
FLAT NO. 4
LONDON
NW1 6BU |
| 2015-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
27 MARYLAND ROAD
LONDON
E15 1JJ
UNITED KINGDOM |
| 2015-03-27 |
update statutory_documents SECRETARY APPOINTED DR ATEEQ QURESHI |
| 2015-03-27 |
update statutory_documents 08/08/14 FULL LIST |
| 2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABUBAKR PANDIT / 15/07/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 54 ST. JOHN'S SQUARE LONDON ENGLAND EC1V 4JL |
| 2013-10-07 |
insert address 27 MARYLAND ROAD LONDON UNITED KINGDOM E15 1JJ |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-10-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2013 FROM
54 ST. JOHN'S SQUARE
LONDON
EC1V 4JL
ENGLAND |
| 2013-09-22 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-24 |
delete address 27 MARYLAND ROAD STRATFORD LONDON UNITED KINGDOM E15 1JJ |
| 2013-06-24 |
insert address 54 ST. JOHN'S SQUARE LONDON ENGLAND EC1V 4JL |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
27 MARYLAND ROAD
STRATFORD
LONDON
E15 1JJ
UNITED KINGDOM |
| 2012-12-27 |
update statutory_documents DIRECTOR APPOINTED MR ABUBAKR PANDIT |
| 2012-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATEEQ QURESHI |
| 2012-11-30 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents 08/08/12 FULL LIST |
| 2011-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2011 FROM
2 EMPIRE SQUARE SOUTH
LONDON
SE1 4NF
UNITED KINGDOM |
| 2011-12-05 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2010 FROM
ST JOHN'S HOUSE
54 ST JOHN'S SQUARE
LONDON
EC1V4JL |
| 2010-11-08 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFEEQ QURESHI / 08/08/2010 |
| 2010-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ATEEQ AHMED QURESHI / 08/08/2010 |
| 2009-12-24 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAFEEQ QURESHI / 01/06/2009 |
| 2009-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ATEEQ QURESHI / 01/06/2009 |
| 2009-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents CURREXT FROM 31/08/2008 TO 28/02/2009 |
| 2008-09-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/07 FROM:
1 CRISPIN COURT
17-19 FREEMANTLE STREET
LONDON
SE17 2JP |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |