| Date | Description |
|---|
| 2025-01-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-12-17 |
update statutory_documents FIRST GAZETTE |
| 2024-09-19 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 19/09/2024 TO PO BOX 4385, 12566750 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-04-07 |
delete address 149 COMMERCIAL ROAD LONDON ENGLAND E1 1PX |
| 2024-04-07 |
insert address 9 ST. PAULS CLOSE NORWICH ENGLAND NR6 6LL |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2024. |
| 2024-03-21 |
update statutory_documents CESSATION OF MOHAMED MOHAMED-FADEL MOHAMED-LAMIN AS A PSC |
| 2024-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED MOHAMED-LAMIN |
| 2024-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-07 |
delete address 9 ST. PAULS CLOSE NORWICH ENGLAND NR6 6LL |
| 2023-10-07 |
insert address 149 COMMERCIAL ROAD LONDON ENGLAND E1 1PX |
| 2023-10-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED LAMIN / 01/10/2023 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMED LAMIN / 01/10/2023 |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023. |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED LAMIN |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED LAMIN |
| 2023-09-07 |
delete address 11 CHERTSEY HOUSE ARNOLD CIRCUS LONDON ENGLAND E2 7JX |
| 2023-09-07 |
insert address 9 ST. PAULS CLOSE NORWICH ENGLAND NR6 6LL |
| 2023-09-07 |
update registered_address |
| 2023-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2023. |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-08-23 |
update statutory_documents CESSATION OF SABBIR AHMED AS A PSC |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABBIR AHMED |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-09-07 |
delete address 112 HIGH STREET LONDON ENGLAND E13 0AP |
| 2021-09-07 |
insert address 11 CHERTSEY HOUSE ARNOLD CIRCUS LONDON ENGLAND E2 7JX |
| 2021-09-07 |
update registered_address |
| 2021-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2021. |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-21 => 2023-01-31 |
| 2021-06-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address PEEL HOUSE 30 THE DOWNS, SUITE 28 ALTRINCHAM ALTRINCHAM UNITED KINGDOM WA14 2PX |
| 2021-05-07 |
insert address 112 HIGH STREET LONDON ENGLAND E13 0AP |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021. |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR SABBIR AHMED |
| 2021-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABBIR AHMED |
| 2021-04-19 |
update statutory_documents CESSATION OF JOAQUIM MAGRO DE ALMEIDA AS A PSC |
| 2021-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAQUIM MAGRO DE ALMEIDA |
| 2020-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |