| Date | Description |
|---|
| 2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED WASIM AHMED / 17/02/2023 |
| 2022-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-06-08 |
delete address Kemp House, 152-160 City Road, London, EC1V 2NX |
| 2022-06-08 |
insert address 124 City Road, London, EC1V 2NX |
| 2022-06-08 |
update primary_contact Kemp House, 152-160 City Road, London, EC1V 2NX => 124 City Road, London, EC1V 2NX |
| 2022-06-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-03-09 |
delete index_pages_linkeddomain pagesuite-professional.co.uk |
| 2022-03-09 |
delete index_pages_linkeddomain pagesuite.com |
| 2022-03-09 |
delete terms_pages_linkeddomain pagesuite-professional.co.uk |
| 2022-03-09 |
delete terms_pages_linkeddomain pagesuite.com |
| 2022-03-09 |
insert index_pages_linkeddomain twitter.com |
| 2022-03-09 |
insert terms_pages_linkeddomain twitter.com |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-07 |
delete index_pages_linkeddomain plus.google.com |
| 2021-12-07 |
delete terms_pages_linkeddomain plus.google.com |
| 2021-12-07 |
insert index_pages_linkeddomain issuu.com |
| 2021-12-07 |
insert index_pages_linkeddomain pagesuite-professional.co.uk |
| 2021-12-07 |
insert index_pages_linkeddomain pagesuite.com |
| 2021-12-07 |
insert terms_pages_linkeddomain issuu.com |
| 2021-12-07 |
insert terms_pages_linkeddomain pagesuite-professional.co.uk |
| 2021-12-07 |
insert terms_pages_linkeddomain pagesuite.com |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-07-10 |
delete source_ip 87.117.225.81 |
| 2021-07-10 |
insert source_ip 35.214.20.49 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
delete source_ip 5.133.180.143 |
| 2021-06-09 |
insert source_ip 87.117.225.81 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-05-24 |
update website_status FlippedRobots => Disallowed |
| 2019-05-02 |
update website_status OK => FlippedRobots |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-12-20 |
insert index_pages_linkeddomain facebook.com |
| 2017-12-20 |
insert index_pages_linkeddomain plus.google.com |
| 2017-12-20 |
update description |
| 2017-12-20 |
update robots_txt_status tmfbrokerage.co.uk: 404 => 200 |
| 2017-12-20 |
update robots_txt_status www.tmfbrokerage.co.uk: 404 => 200 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-10 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-05-14 |
delete address DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 2016-05-14 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2016-05-14 |
update registered_address |
| 2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
DALTON HOUSE 60 WINDSOR AVENUE
LONDON
SW19 2RR |
| 2016-04-09 |
insert address Kemp House, 152-160 City Road, London, EC1V 2NX |
| 2016-03-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-15 |
update website_status OK => FlippedRobots |
| 2016-02-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 14A PLASHET ROAD LONDON E13 0PU |
| 2015-11-09 |
insert address DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-09 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
14A PLASHET ROAD
LONDON
E13 0PU |
| 2015-10-20 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-07-24 |
update website_status FlippedRobots => OK |
| 2015-07-09 |
update website_status OK => FlippedRobots |
| 2015-06-10 |
update website_status FlippedRobots => OK |
| 2015-06-10 |
delete fax 0872 113 0215 |
| 2015-06-10 |
insert fax 0203 600 7862 |
| 2015-05-22 |
update website_status OK => FlippedRobots |
| 2015-04-11 |
update website_status OK => FlippedRobots |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-10 => 2016-07-31 |
| 2014-11-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 14A PLASHET ROAD LONDON ENGLAND E13 0PU |
| 2014-11-07 |
insert address 14A PLASHET ROAD LONDON E13 0PU |
| 2014-11-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-25 |
delete source_ip 109.73.168.114 |
| 2014-10-25 |
insert source_ip 5.133.180.143 |
| 2014-10-15 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-06-07 |
delete address DALTON HOUSE 60 WINDSOR AVENUE LONDON ENGLAND SW19 2RR |
| 2014-06-07 |
insert address 14A PLASHET ROAD LONDON ENGLAND E13 0PU |
| 2014-06-07 |
update reg_address_care_of CARE OF: TRADE & MERCHANT FINANCE BROKERAGE LTD => null |
| 2014-06-07 |
update registered_address |
| 2014-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
C/O CARE OF: TRADE & MERCHANT FINANCE BROKERAGE LTD
DALTON HOUSE 60 WINDSOR AVENUE
LONDON
SW19 2RR
ENGLAND |
| 2014-04-18 |
delete address Dalton House, 60 Windsor Avenue, London, SW16 2RR |
| 2014-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WASIM AHMED / 10/10/2013 |
| 2013-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |