| Date | Description |
|---|
| 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 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-06-07 |
delete address SUITE 3, FIRST FLOOR, AMBA HOUSE 15 COLLEGE ROAD HARROW ENGLAND HA1 1BA |
| 2023-06-07 |
insert address CHARTERWELLS SUITE 8, 2ND FLOOR 43-45 HIGH ROAD BUSHEY HEATH UNITED KINGDOM WD23 1EE |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
SUITE 3, FIRST FLOOR, AMBA HOUSE 15 COLLEGE ROAD
HARROW
HA1 1BA
ENGLAND |
| 2023-04-07 |
delete address SUITE 3, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA |
| 2023-04-07 |
insert address SUITE 3, FIRST FLOOR, AMBA HOUSE 15 COLLEGE ROAD HARROW ENGLAND HA1 1BA |
| 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 |
| 2023-04-07 |
update reg_address_care_of FREEMAN LAWRENCE & PARTNERS LTD => null |
| 2023-04-07 |
update registered_address |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM
C/O FREEMAN LAWRENCE & PARTNERS LTD
SUITE 3, AMBA HOUSE 15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-10-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_month 10 => 3 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-12-31 |
| 2016-07-27 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/03/2016 |
| 2015-12-07 |
delete address SUITE 3, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BA |
| 2015-12-07 |
insert address SUITE 3, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-07 |
delete address UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS LONDON N7 6ER |
| 2015-11-07 |
insert address SUITE 3, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BA |
| 2015-11-07 |
update reg_address_care_of null => FREEMAN LAWRENCE & PARTNERS LTD |
| 2015-11-07 |
update registered_address |
| 2015-11-06 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS
LONDON
N7 6ER |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-17 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS LONDON ENGLAND N7 6ER |
| 2014-01-07 |
insert address UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS LONDON N7 6ER |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2014-01-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-12-11 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-27 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-10-27 |
| 2013-06-24 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2012-12-03 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM BENITEZ / 17/04/2012 |
| 2011-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM BENITEZ / 27/10/2011 |
| 2011-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |