| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 27 => 26 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-27 => 2024-05-27 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 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 => 2024-02-27 |
| 2023-03-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents PREVSHO FROM 28/05/2022 TO 27/05/2022 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-03-30 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update account_ref_day 29 => 28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-31 |
| 2022-02-28 |
update statutory_documents PREVSHO FROM 29/05/2021 TO 28/05/2021 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-28 => 2022-02-28 |
| 2021-07-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 30 => 29 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-28 |
| 2021-05-28 |
update statutory_documents PREVSHO FROM 30/05/2020 TO 29/05/2020 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-27 => 2021-02-28 |
| 2020-03-31 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-27 |
| 2020-02-27 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2019-12-24 |
update statutory_documents DIRECTOR APPOINTED ELIESER LOW |
| 2019-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIESER LOW / 02/12/2019 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 11 => 5 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-02-28 |
| 2018-08-28 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/05/2018 |
| 2018-04-07 |
delete address 5 WINDUS ROAD LONDON N16 6UT |
| 2018-04-07 |
insert address FIRST FLOOR, 94 STAMFORD HILL LONDON ENGLAND N16 6XS |
| 2018-04-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
5 WINDUS ROAD
LONDON
N16 6UT |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-19 => 2018-08-31 |
| 2017-05-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
C/O SUGARWHITE ASSOCIATIES 5A WINDUS ROAD
LONDON
N16
ENGLAND |
| 2015-12-09 |
update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE LANDAU |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH LANDAU |
| 2015-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |