| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG / 07/10/2022 |
| 2023-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN CRAIG / 07/10/2022 |
| 2023-04-07 |
delete address SUITE 2 FIRST FLOOR 315 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 1DP |
| 2023-04-07 |
insert address 2ND FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 2JX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2022 FROM
SUITE 2 FIRST FLOOR
315 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 1DP
ENGLAND |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2021-12-07 |
delete address K HOUSE 2 MONKS WAY TEMPLE FORTUNE LONDON NW11 0AF |
| 2021-12-07 |
insert address SUITE 2 FIRST FLOOR 315 REGENTS PARK ROAD FINCHLEY LONDON ENGLAND N3 1DP |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
K HOUSE 2 MONKS WAY
TEMPLE FORTUNE
LONDON
NW11 0AF |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG / 24/09/2021 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN CRAIG / 24/09/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-28 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-14 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN CRAIG / 20/08/2019 |
| 2019-08-20 |
update statutory_documents CESSATION OF FUSLEY GROUP LIMITED AS A PSC |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN QIU |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG / 01/06/2018 |
| 2018-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN CRAIG / 01/06/2018 |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAO HAN QIU |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSLEY GROUP LIMITED |
| 2018-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN CRAIG / 08/03/2018 |
| 2018-03-09 |
update statutory_documents 08/03/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR EDUARDO FERNANDES JUNIOR |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-07 |
update num_mort_outstanding 1 => 0 |
| 2017-12-07 |
update num_mort_satisfied 0 => 1 |
| 2017-11-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG / 15/09/2017 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEVEN CRAIG / 15/09/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-24 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-13 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-10-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-09-30 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-11-30 |
| 2014-12-22 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2014-12-31 |
| 2014-11-07 |
delete address GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON UNITED KINGDOM N3 3LF |
| 2014-11-07 |
insert address K HOUSE 2 MONKS WAY TEMPLE FORTUNE LONDON NW11 0AF |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-22 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2014 FROM
GABLE HOUSE 239 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 3LF
UNITED KINGDOM |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-10 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-27 => 2014-11-30 |
| 2013-06-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_ref_day 30 => 28 |
| 2013-06-24 |
update account_ref_month 9 => 2 |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-27 |
| 2013-06-22 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-01-07 |
update statutory_documents CURREXT FROM 30/09/2012 TO 28/02/2013 |
| 2012-09-27 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED STEVEN CRAIG |
| 2011-10-14 |
update statutory_documents 27/09/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED |
| 2011-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |