| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-14 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/23, NO UPDATES |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-14 |
update statutory_documents FIRST GAZETTE |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-09-07 |
delete address 57 CHARLTON ROAD LONDON ENGLAND NW10 4BB |
| 2021-09-07 |
insert address 14A RIDLEY ROAD LONDON ENGLAND NW10 5UA |
| 2021-09-07 |
update registered_address |
| 2021-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHELBY JADE PARR / 18/08/2021 |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
57 CHARLTON ROAD
LONDON
NW10 4BB
ENGLAND |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHELBY JADE PARR / 12/08/2021 |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHELBY JADE PARR / 12/08/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 2019-12-07 |
delete address 14A RIDLEY ROAD LONDON NW10 5UA |
| 2019-12-07 |
insert address 57 CHARLTON ROAD LONDON ENGLAND NW10 4BB |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
14A RIDLEY ROAD
LONDON
NW10 5UA |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-24 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
delete address 14A RIDLEY ROAD LONDON UK NW10 5UA |
| 2016-01-08 |
insert address 14A RIDLEY ROAD LONDON NW10 5UA |
| 2016-01-08 |
insert sic_code 51210 - Freight air transport |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-24 |
| 2016-01-08 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2015-12-31 |
update statutory_documents 24/12/15 FULL LIST |
| 2015-07-08 |
delete address UNIT 8 ALLEN HOUSE 23 SHERRIN ROAD LONDON UNITED KINGDOM UNITED KINGDOM E10 5SQ |
| 2015-07-08 |
insert address 14A RIDLEY ROAD LONDON UK NW10 5UA |
| 2015-07-08 |
update registered_address |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
UNIT 8 ALLEN HOUSE 23 SHERRIN ROAD
LONDON
UNITED KINGDOM
E10 5SQ
UNITED KINGDOM |
| 2014-12-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |