| Date | Description |
|---|
| 2024-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
delete address BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 2021-09-07 |
insert address 101C BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON ENGLAND N1 0QH |
| 2021-09-07 |
update registered_address |
| 2021-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2021 FROM
BUSINESS DESIGN CENTRE 52 UPPER STREET
LONDON
N1 0QH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEN |
| 2016-01-08 |
delete address 214 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 2016-01-08 |
insert address BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
214 BUSINESS DESIGN CENTRE
52 UPPER STREET
LONDON
N1 0QH |
| 2015-12-11 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-24 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 214 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON UNITED KINGDOM N1 0QH |
| 2014-02-07 |
insert address 214 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-02-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2014-01-06 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2012-03-10 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2013-04-07 => 2013-12-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHELLEY |
| 2012-11-12 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN GREENWALD |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER SHELLEY |
| 2011-08-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2011 FROM
SUITE 226 BUSINESS DESIGN CENTRE
52 UPPER STREET
ISLINGTON
LONDON
N1 0QH |
| 2011-03-16 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SAJAD SABIR CHOWDRY / 10/03/2011 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN GREENWALD / 25/10/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAJAD SABIR CHOWDRY / 25/10/2010 |
| 2010-07-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEN / 01/12/2009 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN GREENWALD / 21/04/2009 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED IVAN GREENWALD |
| 2007-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/06 FROM:
2ND FLOOR DURKAN HOUSE
155 EAST BARNET ROAD
BARNET
HERTFORDSHIRE EN4 8QZ |
| 2006-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/05 FROM:
2ND FLOOR, MANFIELD HOUSE
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR |
| 2005-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-10-12 |
update statutory_documents RECON
26/09/05 |
| 2005-10-12 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2005-10-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-10 |
update statutory_documents COMPANY NAME CHANGED
SC SELECTION LIMITED
CERTIFICATE ISSUED ON 10/10/05 |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |