| Date | Description |
|---|
| 2023-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONATUS EMERUM / 04/12/2023 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-11-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-08-31 |
| 2022-07-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address REGENT HOUSE BUSINESS CENTRE REGENT HOUSE BUSINESS CENTRE 291 KIEKDALE SUIT 204 LONDON UNITED KINGDOM SE26 4QD |
| 2022-03-07 |
insert address 16 WITTERSHAM HOUSE WESTWELL CLOSE ORPINGTON KENT ENGLAND BR5 4QT |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
REGENT HOUSE BUSINESS CENTRE REGENT HOUSE BUSINESS CENTRE
291 KIEKDALE SUIT 204
LONDON
SE26 4QD
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-08-09 |
delete address 465 BROMLEY ROAD UNIT 2, BROMLEY KENT BR1 4PH |
| 2018-08-09 |
insert address REGENT HOUSE BUSINESS CENTRE REGENT HOUSE BUSINESS CENTRE 291 KIEKDALE SUIT 204 LONDON UNITED KINGDOM SE26 4QD |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-09 |
update registered_address |
| 2018-07-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
465 BROMLEY ROAD
UNIT 2,
BROMLEY
KENT
BR1 4PH |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 465 UNIT 2 BROMLEY ROAD DOWNHAM BROMLEY KENT BR1 4PH |
| 2015-11-09 |
insert address 465 BROMLEY ROAD UNIT 2, BROMLEY KENT BR1 4PH |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-09 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
465 UNIT 2
BROMLEY ROAD
DOWNHAM BROMLEY
KENT
BR1 4PH |
| 2015-10-14 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
insert sic_code 53202 - Unlicensed carrier |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-14 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-10 => 2015-07-31 |
| 2014-07-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 465 UNIT 2 BROMLEY ROAD DOWNHAM BROMLEY KENT UNITED KINGDOM BR1 4PH |
| 2013-11-07 |
insert address 465 UNIT 2 BROMLEY ROAD DOWNHAM BROMLEY KENT BR1 4PH |
| 2013-11-07 |
insert sic_code 69203 - Tax consultancy |
| 2013-11-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-11-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-11 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-07-02 |
delete address 218 KEEDONWOOD ROAD BROMLEY ENGLAND BR1 4QP |
| 2013-07-02 |
insert address 465 UNIT 2 BROMLEY ROAD DOWNHAM BROMLEY KENT UNITED KINGDOM BR1 4PH |
| 2013-07-02 |
update registered_address |
| 2013-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
218 KEEDONWOOD ROAD
BROMLEY
BR1 4QP
ENGLAND |
| 2012-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |