| Date | Description |
|---|
| 2024-04-07 |
delete address 23 JOHN STREET JOHN STREET LUTON ENGLAND LU1 2JG |
| 2024-04-07 |
insert address UNIT 10 THE MALL LUTON ENGLAND LU1 2TE |
| 2024-04-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
| 2022-05-07 |
delete address FIRST FLOOR, NEW BARNES MILL COTTONMILL LANE ST ALBANS AL1 2HA |
| 2022-05-07 |
insert address 23 JOHN STREET JOHN STREET LUTON ENGLAND LU1 2JG |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-05-31 |
| 2022-05-07 |
update registered_address |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
FIRST FLOOR, NEW BARNES MILL COTTONMILL LANE
ST ALBANS
AL1 2HA |
| 2021-08-07 |
delete address SUITE 203, SECOND FLOOR CHINA HOUSE 401 EDGWARE ROAD LONDON ENGLAND NW2 6GY |
| 2021-08-07 |
insert address FIRST FLOOR, NEW BARNES MILL COTTONMILL LANE ST ALBANS AL1 2HA |
| 2021-08-07 |
update registered_address |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
FIRST FLOOR NEW BARNES MILL
COTTONMILL LANE
ST ALBANS
AL1 2HA |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
FIRST FLOOR NEW BARNES MILL
COTTONMILL LANE
ST. ALBANS
AL1 2HA
ENGLAND |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
SUITE 203, SECOND FLOOR CHINA HOUSE
401 EDGWARE ROAD
LONDON
NW2 6GY
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HADDY JAITEH JAGNE / 01/07/2019 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HADDY JAITEH JAGNE / 01/07/2019 |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HADDY JAITEH JAGNE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-07-07 |
delete address 74 ROMAN ROAD LUTON UNITED KINGDOM LU4 9DN |
| 2018-07-07 |
insert address SUITE 203, SECOND FLOOR CHINA HOUSE 401 EDGWARE ROAD LONDON ENGLAND NW2 6GY |
| 2018-07-07 |
update registered_address |
| 2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
74 ROMAN ROAD
LUTON
LU4 9DN
UNITED KINGDOM |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-05 => 2019-04-30 |
| 2018-02-02 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2016-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |