Date | Description |
2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHELCI LINDA LEWIS / 26/10/2023 |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MS CHELCI LINDA LEWIS |
2023-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHELCIE LINDA LEWIS |
2023-07-07 |
update statutory_documents CESSATION OF CHELCIE LINDA LEWIS AS A PSC |
2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHELCIE LEWIS |
2023-04-07 |
delete address 30 BIRRELL HOUSE STOCKWELL ROAD LONDON SW9 9JH |
2023-04-07 |
insert address SELBY CENTRE SELBY ROAD LONDON ENGLAND N17 8JL |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-07 |
update registered_address |
2023-03-23 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNICK VIOLETTE BATIMBA |
2023-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHELCIE LINDA LEWIS |
2023-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCK STEVEN BATIMBA |
2023-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCK STEVEN BATIMBA |
2023-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MATHEW |
2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER MATHEW |
2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR ISAACS |
2022-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM
30 STOCKWELL ROAD
LONDON
SW9 9JH
ENGLAND |
2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
30 BIRRELL HOUSE
STOCKWELL ROAD
LONDON
SW9 9JH |
2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MR OMAR ALEXANDER ISAACS |
2022-10-11 |
update statutory_documents CESSATION OF ANNICK VIOLETTE BATIMBA AS A PSC |
2022-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
2022-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI BROWN |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
2021-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ANNICK BATIMBA / 17/07/2021 |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-05 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-07-08 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MISS CHELCIE LINDA LEWIS |
2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BROWN |
2019-06-12 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
2017-08-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2017-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-07-18 |
update statutory_documents FIRST GAZETTE |
2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-09-08 |
delete address FLAT B 235 MITCHAM LANE LONDON SW16 6PY |
2015-09-08 |
insert address 30 BIRRELL HOUSE STOCKWELL ROAD LONDON SW9 9JH |
2015-09-08 |
update registered_address |
2015-09-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
2015-09-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
2015-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
FLAT B 235 MITCHAM LANE
LONDON
SW16 6PY |
2015-08-18 |
update statutory_documents 17/07/15 NO MEMBER LIST |
2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNICK VIOLETTE BATIMBA / 22/05/2015 |
2015-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-07-08 |
update accounts_last_madeup_date null => 2014-07-31 |
2015-07-08 |
update accounts_next_due_date 2015-04-17 => 2016-04-30 |
2015-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE BROWN |
2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA WILLIAMS |
2014-09-07 |
delete address FLAT B 235 MITCHAM LANE LONDON ENGLAND SW16 6PY |
2014-09-07 |
insert address FLAT B 235 MITCHAM LANE LONDON SW16 6PY |
2014-09-07 |
insert sic_code 93120 - Activities of sport clubs |
2014-09-07 |
insert sic_code 93199 - Other sports activities |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date null => 2014-07-17 |
2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
2014-08-05 |
update statutory_documents 17/07/14 NO MEMBER LIST |
2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MISS LISA JANE WILLIAMS |
2013-10-27 |
update statutory_documents DIRECTOR APPOINTED MISS NAOMI BROWN |
2013-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |