| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-07-07 |
update account_ref_day 5 => 4 |
| 2023-07-07 |
update accounts_next_due_date 2024-06-05 => 2024-06-04 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-05 => 2024-06-05 |
| 2023-06-02 |
update statutory_documents PREVSHO FROM 05/09/2022 TO 04/09/2022 |
| 2023-05-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-05 => 2023-06-05 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-05 => 2022-06-05 |
| 2021-06-02 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FLUSS / 23/06/2020 |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA NIZZA FLUSS / 23/06/2020 |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL FLUSS / 23/06/2020 |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA NIZZA FLUSS / 23/06/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-05 => 2021-06-05 |
| 2020-05-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-12 |
update statutory_documents FIRST GAZETTE |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-04 => 2020-06-05 |
| 2019-08-27 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_ref_day 6 => 5 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-06 => 2019-09-04 |
| 2019-06-04 |
update statutory_documents PREVSHO FROM 06/09/2018 TO 05/09/2018 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-10-07 |
update account_ref_day 7 => 6 |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-23 => 2019-06-06 |
| 2018-08-29 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-08-21 |
update statutory_documents PREVSHO FROM 07/09/2017 TO 06/09/2017 |
| 2018-06-07 |
update account_ref_day 31 => 7 |
| 2018-06-07 |
update account_ref_month 8 => 9 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-24 => 2018-08-23 |
| 2018-05-23 |
update statutory_documents PREVSHO FROM 08/09/2017 TO 07/09/2017 |
| 2018-05-22 |
update statutory_documents PREVEXT FROM 31/08/2017 TO 08/09/2017 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FLUSS |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA NIZZA FLUSS |
| 2017-09-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017 |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL FLUSS |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA NIZZA FLUSS |
| 2016-09-29 |
update statutory_documents 24/08/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |