Date | Description |
2024-04-07 |
delete address ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY LONDON ENGLAND SW19 1NE |
2024-04-07 |
insert address SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK WANDSWORTH LONDON ENGLAND SW18 4GQ |
2024-04-07 |
update registered_address |
2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY
LONDON
SW19 1NE
ENGLAND |
2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-07 |
delete address IBEX HOUSE 162-164 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
2021-12-07 |
insert address ROOM 405, HIGHLAND HOUSE, 165 THE BROADWAY LONDON ENGLAND SW19 1NE |
2021-12-07 |
update registered_address |
2021-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2021 FROM
IBEX HOUSE 162-164 ARTHUR ROAD
LONDON
SW19 8AQ
ENGLAND |
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 |
2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-08-07 |
delete address 16 BLOOMFIELD TERRACE LONDON SW1W 8PG |
2021-08-07 |
insert address IBEX HOUSE 162-164 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
2021-08-07 |
update registered_address |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
16 BLOOMFIELD TERRACE
LONDON
SW1W 8PG |
2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PHILIP HOWE |
2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR SAM MORADZADEH |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
2021-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PHILIP HOWE |
2021-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM MORADZADEH |
2021-07-02 |
update statutory_documents CESSATION OF STEFANIE RINZA AS A PSC |
2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANIE RINZA |
2021-06-30 |
update statutory_documents 13/01/21 STATEMENT OF CAPITAL GBP 2 |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, 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 |
2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, 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 |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, 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 |
2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, 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 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-02-07 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
2016-01-31 |
update statutory_documents 29/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
2015-03-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
2015-02-03 |
update statutory_documents 29/12/14 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 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 16 BLOOMFIELD TERRACE LONDON UNITED KINGDOM SW1W 8PG |
2014-03-07 |
insert address 16 BLOOMFIELD TERRACE LONDON SW1W 8PG |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
2014-03-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
2014-02-21 |
update statutory_documents 29/12/13 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 |
2013-09-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
2013-06-25 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-29 => 2013-09-30 |
2013-02-13 |
update statutory_documents 29/12/12 FULL LIST |
2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-09 |
update statutory_documents 29/12/11 FULL LIST |
2010-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |