| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SABRINA MONTAGUE / 28/02/2025 |
| 2025-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SABRINA MONTAGUE / 27/02/2025 |
| 2025-02-27 |
update statutory_documents CESSATION OF SABRINA MONTAGUE AS A PSC |
| 2024-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2024 FROM
1 VICARAGE LANE
STRATFORD
LONDON
E15 4HF
ENGLAND |
| 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 |
| 2024-03-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
| 2021-02-08 |
delete address FLAT 5 92 REDCHURCH STREET LONDON ENGLAND E2 7GP |
| 2021-02-08 |
insert address 1 VICARAGE LANE STRATFORD LONDON ENGLAND E15 4HF |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update registered_address |
| 2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SABRINA MONTAGUE / 10/12/2020 |
| 2020-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SABRINA MONTAGUE / 10/12/2020 |
| 2020-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SABRINA MONTAGUE / 10/12/2020 |
| 2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
FLAT 5 92 REDCHURCH STREET
LONDON
E2 7GP
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2020-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-11-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents COMPANY RESTORED ON 03/11/2020 |
| 2019-09-03 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-18 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 2018-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-19 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GARLAND |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-06-08 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-05-03 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-01-08 |
delete address FLAT 5 92 REDCHUCRH STREET LONDON E2 7GP |
| 2016-01-08 |
insert address FLAT 5 92 REDCHURCH STREET LONDON ENGLAND E2 7GP |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-27 => 2016-12-31 |
| 2016-01-08 |
update registered_address |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
FLAT 5 92 REDCHUCRH STREET
LONDON
E2 7GP |
| 2015-05-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-27 |
| 2015-05-08 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-14 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MS SABRINA MONTAGUE |
| 2014-06-07 |
delete address 20 KERRISON ROAD LONDON UNITED KINGDOM E15 2TH |
| 2014-06-07 |
insert address FLAT 5 92 REDCHUCRH STREET LONDON E2 7GP |
| 2014-06-07 |
update registered_address |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
20 KERRISON ROAD
LONDON
E15 2TH
UNITED KINGDOM |
| 2014-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |