| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-06-07 |
delete address 303 THE PILL BOX 115 COVENTRY ROAD LONDON ENGLAND E2 6GH |
| 2023-06-07 |
insert address FIRST FLOOR OFFICE WOLFE WESTERHAM GARAGE 190 LONDON ROAD WESTERHAM KENT ENGLAND TN16 2DJ |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
303 THE PILL BOX 115 COVENTRY ROAD
LONDON
E2 6GH
ENGLAND |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
| 2023-01-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-17 |
update statutory_documents ADOPT ARTICLES 31/03/2022 |
| 2022-11-17 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 100.00 |
| 2022-08-07 |
delete address 7 BLOOMFIELD TERRACE WESTERHAM KENT ENGLAND TN16 1DA |
| 2022-08-07 |
insert address 303 THE PILL BOX 115 COVENTRY ROAD LONDON ENGLAND E2 6GH |
| 2022-08-07 |
update registered_address |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE AJODHA |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARAN AJODHA / 12/07/2022 |
| 2022-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TARAN AJODHA / 12/07/2022 |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
7 BLOOMFIELD TERRACE
WESTERHAM
KENT
TN16 1DA
ENGLAND |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-12-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
insert sic_code 74100 - specialised design activities |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |