| Date | Description |
|---|
| 2024-04-07 |
delete address 31 LONDON ROAD REIGATE SURREY RH2 9SS |
| 2024-04-07 |
insert address RIDGEFOOT 23 PILGRIMS WAY REIGATE SURREY ENGLAND RH2 9LG |
| 2024-04-07 |
update registered_address |
| 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 UNAUDITED ABRIDGED |
| 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 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-02 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-22 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR RICK BOGGIA |
| 2018-12-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FCL PROPERTIES LIMITED |
| 2018-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCL PROPERTIES LIMITED |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents 09/09/15 STATEMENT OF CAPITAL GBP 3000000 |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN SANDERS |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PIERRE |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-07-07 |
insert company_previous_name EMBER.LONDON LTD |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-09 => 2018-09-30 |
| 2017-07-07 |
update name EMBER.LONDON LTD => MBER.LONDON LIMITED |
| 2017-06-12 |
update statutory_documents COMPANY NAME CHANGED EMBER.LONDON LTD
CERTIFICATE ISSUED ON 12/06/17 |
| 2017-06-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 30 => 31 |
| 2016-10-07 |
update account_ref_month 9 => 12 |
| 2016-09-09 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-03-10 |
insert company_previous_name FENG SHUI LOUNGE LIMITED |
| 2016-03-10 |
update name FENG SHUI LOUNGE LIMITED => EMBER.LONDON LTD |
| 2016-02-22 |
update statutory_documents COMPANY NAME CHANGED FENG SHUI LOUNGE LIMITED
CERTIFICATE ISSUED ON 22/02/16 |
| 2016-02-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-22 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
37 PEAR TREE STREET LONDON
EC1V 3AG
UNITED KINGDOM |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANCIL PIERRE |
| 2015-09-18 |
update statutory_documents COMPANY NAME CHANGED FIRECRACKER LOUNGE LIMITED
CERTIFICATE ISSUED ON 18/09/15 |
| 2015-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |