| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-04-25 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILIZIWE GORDON |
| 2022-07-07 |
delete address 44C AVONDALE ROAD SOUTH CROYDON ENGLAND CR2 6JA |
| 2022-07-07 |
insert address 64 ALEXANDRA ROAD ALEXANDRA ROAD CHATHAM ENGLAND ME4 5DQ |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
44C AVONDALE ROAD
SOUTH CROYDON
CR2 6JA
ENGLAND |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-02-07 |
delete address 1 HIGHFIELD ROAD CATERHAM ENGLAND CR3 6QX |
| 2020-02-07 |
insert address 44C AVONDALE ROAD SOUTH CROYDON ENGLAND CR2 6JA |
| 2020-02-07 |
update registered_address |
| 2020-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2020 FROM
1 HIGHFIELD ROAD
CATERHAM
CR3 6QX
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-09 |
delete address 117 ENGLEHEART ROAD CATFORD LONDON ENGLAND SE6 2EU |
| 2018-08-09 |
insert address 1 HIGHFIELD ROAD CATERHAM ENGLAND CR3 6QX |
| 2018-08-09 |
update registered_address |
| 2018-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2018 FROM
117 ENGLEHEART ROAD
CATFORD
LONDON
SE6 2EU
ENGLAND |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GORDON / 19/07/2018 |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SILIZIWE DAMBISA GORDON / 19/07/2018 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS SILIZIWE DAMBISA GORDON |
| 2018-06-07 |
delete address BASEMENT OFFICES 53 CAVENDISH ROAD LONDON ENGLAND SW12 0BL |
| 2018-06-07 |
insert address 117 ENGLEHEART ROAD CATFORD LONDON ENGLAND SE6 2EU |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
BASEMENT OFFICES 53 CAVENDISH ROAD
LONDON
SW12 0BL
ENGLAND |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-04-26 |
delete address 49 GORDONBROCK ROAD BROCKLEY, 49 GORDONBROCK ROAD LONDON PLEASE SELECT COUNTY SE4 1JA |
| 2017-04-26 |
insert address BASEMENT OFFICES 53 CAVENDISH ROAD LONDON ENGLAND SW12 0BL |
| 2017-04-26 |
update registered_address |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
49 GORDONBROCK ROAD
BROCKLEY, 49 GORDONBROCK ROAD
LONDON
PLEASE SELECT COUNTY
SE4 1JA |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-09-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-08-01 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-25 |
| 2015-07-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-09 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2014-05-25 => 2014-05-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-17 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-07-07 |
delete address 49 GORDONBROCK ROAD BROCKLEY, 49 GORDONBROCK ROAD LONDON PLEASE SELECT COUNTY UNITED KINGDOM SE4 1JA |
| 2014-07-07 |
insert address 49 GORDONBROCK ROAD BROCKLEY, 49 GORDONBROCK ROAD LONDON PLEASE SELECT COUNTY SE4 1JA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-05 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-09-06 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-08-14 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update account_ref_month 5 => 3 |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-25 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 2012-06-19 |
update statutory_documents 25/05/12 FULL LIST |
| 2011-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |