| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 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 |
| 2023-04-27 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-13 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-08-09 |
delete address 24 MCCABE COURT 99 BARKING ROAD LONDON ENGLAND E16 4HE |
| 2020-08-09 |
insert address 198 LLOYD STREET SOUTH MANCHESTER ENGLAND M14 7DY |
| 2020-08-09 |
update registered_address |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2020 FROM
24 MCCABE COURT
99 BARKING ROAD
LONDON
E16 4HE
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-09 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2019-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN ZAREH-OURANG |
| 2019-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IEVA BRUNINIECE |
| 2019-07-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2019 |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2019-04-30 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-08-09 |
delete address 5 WILBERFORCE HOUSE YORK ROAD LONDON ENGLAND SW11 3QW |
| 2018-08-09 |
insert address 24 MCCABE COURT 99 BARKING ROAD LONDON ENGLAND E16 4HE |
| 2018-08-09 |
update registered_address |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2018 FROM
5 WILBERFORCE HOUSE YORK ROAD
LONDON
SW11 3QW
ENGLAND |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IEVA BRUNINIECE / 19/07/2018 |
| 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 2018-04-21 => 2019-04-30 |
| 2018-02-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2016-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |