| Date | Description |
|---|
| 2025-05-13 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
delete address 26 CHELSEA CREEK TOWER 12 PARK STREET LONDON UNITED KINGDOM SW6 2RQ |
| 2024-04-07 |
insert address 7 MARLBOROUGH 61 WALTON STREET LONDON ENGLAND SW3 2JU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2024-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES |
| 2024-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2024 FROM
26 CHELSEA CREEK TOWER 12 PARK STREET
LONDON
SW6 2RQ
UNITED KINGDOM |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-12-07 |
delete address 31 MONTAGU SQUARE LONDON UNITED KINGDOM W1H 2LH |
| 2020-12-07 |
insert address 26 CHELSEA CREEK TOWER 12 PARK STREET LONDON UNITED KINGDOM SW6 2RQ |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-07 |
update registered_address |
| 2020-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
31 MONTAGU SQUARE
LONDON
W1H 2LH
UNITED KINGDOM |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VINETA LUBGANE / 16/03/2020 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS VINETA LUBGANE / 16/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-12 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-04-27 |
insert sic_code 43320 - Joinery installation |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-17 => 2018-04-30 |
| 2017-03-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-08-07 |
insert sic_code 41100 - Development of building projects |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2015-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |