| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-20 => 2023-06-20 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-20 => 2025-03-20 |
| 2024-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/06/23 |
| 2024-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2024-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADANNA ONYEJIAKA |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-20 => 2022-06-20 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-20 => 2024-03-20 |
| 2023-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/06/22 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED DR ADANNA ONYEJIAKA |
| 2022-07-01 |
update statutory_documents SECRETARY APPOINTED DR ADANNA ONYEJIAKA |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA MATTOS |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATASHA MATTOS |
| 2022-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-20 => 2021-06-20 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-20 => 2023-03-20 |
| 2021-07-29 |
update statutory_documents 20/06/21 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-20 => 2020-06-20 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-20 => 2022-03-20 |
| 2020-08-02 |
update statutory_documents 20/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-20 => 2021-06-20 |
| 2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-20 => 2019-06-20 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-20 => 2021-03-20 |
| 2019-08-12 |
update statutory_documents 20/06/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-20 => 2018-06-20 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-20 => 2020-03-20 |
| 2018-10-04 |
update statutory_documents 20/06/18 TOTAL EXEMPTION FULL |
| 2018-01-28 |
update statutory_documents SECRETARY APPOINTED MISS NATASHA MATTOS |
| 2018-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2018-01-28 |
update statutory_documents CESSATION OF CAROLINE RUTH HANN AS A PSC |
| 2017-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-20 => 2017-06-20 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-20 => 2019-03-20 |
| 2017-07-23 |
update statutory_documents 20/06/17 TOTAL EXEMPTION FULL |
| 2017-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE HANN |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MS NATASHA MATTOS |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-09-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-09-08 |
update accounts_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-09-08 |
update accounts_next_due_date 2017-03-20 => 2018-03-20 |
| 2016-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/06/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-20 => 2017-03-20 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-12 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-03-08 |
update statutory_documents 20/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update statutory_documents 22/01/16 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-20 => 2016-03-20 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-20 => 2015-04-20 |
| 2015-04-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-03-10 |
update statutory_documents 20/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-10 |
update statutory_documents 22/01/15 NO MEMBER LIST |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLINE RUTH HANN |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM ROCHESTER |
| 2014-03-08 |
delete address 45 SANGLEY ROAD SOUTH NORWOOD LONDON ENGLAND SE25 6QX |
| 2014-03-08 |
insert address 45 SANGLEY ROAD SOUTH NORWOOD LONDON SE25 6QX |
| 2014-03-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-08 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-26 |
update statutory_documents 20/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-04 |
update statutory_documents 22/01/14 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-22 |
delete address UPPER FLAT 45 SANGLEY ROAD SOUTH NORWOOD LONDON UNITED KINGDOM SE25 6QX |
| 2013-06-22 |
insert address 45 SANGLEY ROAD SOUTH NORWOOD LONDON ENGLAND SE25 6QX |
| 2013-06-22 |
update registered_address |
| 2013-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/06/12 |
| 2013-01-24 |
update statutory_documents 22/01/13 NO MEMBER LIST |
| 2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
UPPER FLAT 45 SANGLEY ROAD
SOUTH NORWOOD
LONDON
SE25 6QX
UNITED KINGDOM |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES ROCHESTER |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HARDY |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HARDY |
| 2012-03-20 |
update statutory_documents 20/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
21 WOODHAYES ROAD
FROME
SOMERSET
BA11 2DG
ENGLAND |
| 2012-02-17 |
update statutory_documents 22/01/12 NO MEMBER LIST |
| 2011-03-20 |
update statutory_documents 20/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 22/01/11 NO MEMBER LIST |
| 2010-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2010 FROM
45 SANGLEY ROAD
SOUTH NORWOOD
LONDON
SE25 6QX |
| 2010-02-14 |
update statutory_documents 22/01/10 NO MEMBER LIST |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HARDY / 13/02/2010 |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KADESHA ALEXANDRA HALL / 13/02/2010 |
| 2009-11-10 |
update statutory_documents 20/06/09 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/09 |
| 2009-02-19 |
update statutory_documents CURREXT FROM 31/01/2009 TO 20/06/2009 |
| 2008-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |