Date | Description |
2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-30 |
update statutory_documents FIRST GAZETTE |
2021-09-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
2021-09-07 |
insert address 8 DUKE STREET LEIGH UNITED KINGDOM WN7 2DH |
2021-09-07 |
update registered_address |
2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
2021-08-13 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2021-08-13 |
update statutory_documents CHANGE PERSON AS SECRETARY |
2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
2021-07-07 |
update account_ref_day 30 => 29 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-06-30 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 29/06/2020 |
2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ADEKUNLE OLUSEYI CRAIG ADESINA |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
2019-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEKUNLE OLUSEYI CRAIG ADESINA |
2019-07-03 |
update statutory_documents CESSATION OF RUTH ESTHER ELLICOTT AS A PSC |
2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH ELLICOTT |
2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH ELLICOTT |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
2018-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ESTHER ELLICOTT |
2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-13 => 2019-03-31 |
2018-03-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
2016-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |