| Date | Description |
|---|
| 2025-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANA APARECIDA SMART / 04/02/2025 |
| 2025-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ADRIANA APARECIDA SMART / 04/02/2025 |
| 2024-08-30 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-02 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-04 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-05-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-05-07 |
insert address 12 POPLARS COURT LENTON LANE NOTTINGHAM NOTTS UNITED KINGDOM NG7 2RR |
| 2021-05-07 |
update registered_address |
| 2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANA APARECIDA SMART / 26/04/2021 |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ADRIANA APARECIDA SMART / 14/01/2021 |
| 2021-03-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CESSATION OF PATRICK JOHN SMART AS A PSC |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SMART |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-09 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2019-06-09 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-06-09 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS ADRIANA APARECIDA SMART |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIANA APARECIDA SMART |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-18 => 2018-02-28 |
| 2017-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-07 |
delete address 30 ROMMANY ROAD LONDON SE27 9PX |
| 2016-06-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2016-06-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-18 |
| 2016-06-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-20 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN SMART / 01/05/2016 |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
30 ROMMANY ROAD
LONDON
SE27 9PX |
| 2016-02-07 |
delete address 208C CENTAUR STREET LONDON UNITED KINGDOM SE1 7EG |
| 2016-02-07 |
insert address 30 ROMMANY ROAD LONDON SE27 9PX |
| 2016-02-07 |
update registered_address |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
208C CENTAUR STREET
LONDON
SE1 7EG
UNITED KINGDOM |
| 2015-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |