Date | Description |
2024-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-05-31 |
2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-12-07 |
insert sic_code 99999 - Dormant Company |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-10-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-07-06 |
update statutory_documents FIRST GAZETTE |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
2020-06-08 |
update account_category DORMANT => null |
2020-06-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-06-08 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-12-07 |
delete sic_code 69203 - Tax consultancy |
2019-12-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2019-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
2019-07-08 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2019-07-08 |
insert address 24B GALVESTON ROAD LONDON ENGLAND SW15 2SA |
2019-07-08 |
update accounts_last_madeup_date 2017-07-30 => 2018-07-31 |
2019-07-08 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-07-08 |
update registered_address |
2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2019-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2019 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
2018-11-07 |
delete sic_code 99999 - Dormant Company |
2018-11-07 |
insert sic_code 69203 - Tax consultancy |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
2018-05-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-05-11 |
update accounts_last_madeup_date null => 2017-07-30 |
2018-05-11 |
update accounts_next_due_date 2018-04-28 => 2019-04-30 |
2018-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/17 |
2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SELINA ZINA JALLOH / 06/02/2018 |
2018-01-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2018-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2018-01-07 |
insert sic_code 99999 - Dormant Company |
2017-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
2017-10-07 |
insert company_previous_name AFRICA INTEGRATED SOLUTIONS LTD |
2017-10-07 |
update name AFRICA INTEGRATED SOLUTIONS LTD => SYNERGIC INTEGRATED SOLUTIONS LTD |
2017-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELINA ZINA JALLOH |
2017-09-06 |
update statutory_documents COMPANY NAME CHANGED AFRICA INTEGRATED SOLUTIONS LTD
CERTIFICATE ISSUED ON 06/09/17 |
2017-01-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
2016-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |